| Company Name | LRL Holdings Limited |
|---|---|
| Director | Russell Carey Lux |
| Company Status | Active |
| Company Number | 09047415 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Previous Name | 31GG Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Russell Carey Lux |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Lee Reuben |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 High Holborn London WC1V 6BX |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Russell Lux 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 20 May 2023 with updates (5 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 16 June 2022 | Confirmation statement made on 20 May 2022 with updates (5 pages) |
| 20 May 2022 | Director's details changed for Russell Carey Lux on 20 October 2021 (2 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 6 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2021 | Confirmation statement made on 20 May 2021 with updates (5 pages) |
| 2 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 7 May 2020 | Cessation of Lee Reuben as a person with significant control on 20 April 2018 (1 page) |
| 7 May 2020 | Change of details for Mr Russell Carey Lux as a person with significant control on 20 April 2018 (2 pages) |
| 20 August 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 7 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2019 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to Aston House Cornwall Avenue London N3 1LF on 6 August 2019 (2 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2018 | Termination of appointment of Lee Reuben as a director on 1 July 2018 (1 page) |
| 21 June 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 August 2016 | Director's details changed for Russell Lux on 24 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Russell Lux on 24 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Russell Carey Lux on 24 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Russell Carey Lux on 24 August 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 March 2016 | Registered office address changed from 16 High Holborn London WC1V 6BX to 4 Prince Albert Road London NW1 7SN on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered 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 2015 | Appointment of Mr Lee Reuben as a director on 9 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Lee Reuben as a director on 9 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Lee Reuben as a director on 9 October 2015 (2 pages) |
| 8 October 2015 | Company name changed 31GG LIMITED\certificate issued on 08/10/15
|
| 8 October 2015 | Change of name notice (1 page) |
| 8 October 2015 | Company name changed 31GG LIMITED\certificate issued on 08/10/15
|
| 8 October 2015 | Change of name notice (1 page) |
| 2 October 2015 | Statement of capital following an allotment of shares on 27 August 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 27 August 2015
|
| 11 September 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|