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Companies/SC202775

Lfr Group Limited

Private Limited Company · Dunbar

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-27 · No cessation recorded

Source record 11759761
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-27

Source record 11766224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SD
Simon D CruzCurrent director
Appointed 2025-02-24 · 1 yr · Director
+54 others
LK
Lindsay KeswickCurrent secretary
Appointed 2007-08-07 · 19 yrs · Company Secretary
+77 others
Show 17 historical appointments
RS
Richard SmothersResigned director
Resigned 2018-01-31 · 7 yrs · Director
KD
Kirk DavisResigned director
Resigned 2015-03-26 · 2 yrs · Director
DB
David BrownResigned director
Resigned 2014-09-25 · Director
MF
Matthew FearnResigned director
Resigned 2011-09-09 · 3 yrs · Director
IB
Ian BullResigned director
Resigned 2007-08-07 · 3 yrs · Director
JB
Jeffrey BocanResigned director
Resigned 2003-11-01 · 2 yrs · Private Equity Manager
HM
Helen MelvinResigned director
Resigned 2002-12-31 · 5 yrs · Finance Director
RM
Richard MorrisResigned director
Resigned 2002-12-31 · 8 yrs · Managing Director
CA
Christopher AllnerResigned director
Resigned 2002-08-20 · Venture Capital
JL
John LaneResigned director
Resigned 2001-01-01 · 4 yrs · Oyster Farmer
SE
Stephen EdwardsResigned director
Resigned 2000-05-12 · 2 yrs · Venture Capitalist
MD
Mark DerryResigned director
Resigned 1999-12-23 · 9 yrs · Md Of Restaurant Group
CH
Charles HardieResigned director
Resigned 1999-12-23 · 5 yrs · Company Director
SN
Simon NobleResigned director
Resigned 1999-12-23 · 2 yrs · Land Owner
RC
Robert CraigResigned secretary
Resigned 1999-12-23 · 7 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active