Company NameLRL Holdings Limited
DirectorRussell Carey Lux
Company StatusActive
Company Number09047415
CategoryPrivate Limited Company
Incorporation Date20 May 2014 (6 years, 2 months ago)
Previous Name31GG Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRussell Carey Lux
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameMr Lee Reuben
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2015(1 year, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 High Holborn
London
WC1V 6BX

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1Russell Lux
100.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (2 years, 2 months ago)
Next Accounts Due29 February 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 May 2020 (2 months, 2 weeks ago)
Next Return Due3 June 2021 (9 months, 4 weeks from now)

Filing History

22 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
13 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 August 2016Director's details changed for Russell Carey Lux on 24 August 2016 (2 pages)
24 August 2016Director's details changed for Russell Lux on 24 August 2016 (2 pages)
20 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
(4 pages)
21 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 March 2016Registered office address changed from 16 High Holborn London WC1V 6BX to 4 Prince Albert Road London NW1 7SN on 9 March 2016 (2 pages)
12 October 2015Appointment of Mr Lee Reuben as a director on 9 October 2015 (2 pages)
12 October 2015Appointment of Mr Lee Reuben as a director on 9 October 2015 (2 pages)
8 October 2015Company name changed 31GG LIMITED\certificate issued on 08/10/15
  • RES15 ‐ Change company name resolution on 2015-09-16
(2 pages)
8 October 2015Change of name notice (1 page)
2 October 2015Statement of capital following an allotment of shares on 27 August 2015
  • GBP 200
(3 pages)
11 September 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
(36 pages)