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Lrl Holdings Limited LONDON


Founded in 2014, Lrl Holdings, classified under reg no. 09047415 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for 6 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Thursday 31st May 2018. Since Thursday 8th October 2015 Lrl Holdings Limited is no longer carrying the name 31gg.

The company has one director. Russell L., appointed on 20 May 2014. There are currently no secretaries appointed. As of 20 October 2020, there was 1 ex director - Lee R.. There were no ex secretaries.

Lrl Holdings Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09047415
Date of Incorporation Tue, 20th May 2014
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 6 years old
Account next due date Sat, 29th Feb 2020 (234 days after)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated Wed, 20th May 2020

Company staff

Russell L.

Position: Director

Appointed: 20 May 2014

Lee R.

Position: Director

Appointed: 09 October 2015

Resigned: 01 July 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Russell L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lee R. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lee R.

Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

31gg October 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-31
Net Worth-6 476-53 860  
Balance Sheet
Cash Bank In Hand 565  
Cash Bank On Hand 56540117
Current Assets11 1148 2093 7492 577
Debtors11 1147 6443 7092 460
Net Assets Liabilities -53 860-18 390-21 550
Other Debtors 7 6263 6702 421
Property Plant Equipment 3 4342 5551 916
Tangible Fixed Assets2 3633 434  
Reserves/Capital
Called Up Share Capital100200  
Profit Loss Account Reserve-6 576-54 060  
Shareholder Funds-6 476-53 860  
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 8402 7193 358
Average Number Employees During Period  22
Creditors 65 50324 20925 679
Creditors Due Within One Year19 95365 503  
Increase From Depreciation Charge For Year Property Plant Equipment  879639
Net Current Assets Liabilities-8 839-57 294-20 460-23 102
Number Shares Allotted 100  
Number Shares Issued Fully Paid  100100
Other Creditors 61 3809 25015 155
Other Taxation Social Security Payable 2 3259 1508 304
Par Value Share 111
Property Plant Equipment Gross Cost 5 2745 274 
Provisions For Liabilities Balance Sheet Subtotal  485364
Share Capital Allotted Called Up Paid100200  
Tangible Fixed Assets Additions 2 124  
Tangible Fixed Assets Cost Or Valuation3 1505 274  
Tangible Fixed Assets Depreciation7871 840  
Tangible Fixed Assets Depreciation Charged In Period 1 053  
Total Assets Less Current Liabilities-6 476-53 860-17 905-21 186
Trade Creditors Trade Payables 1 7985 8092 220
Trade Debtors Trade Receivables 183939
Advances Credits Directors11 114150  
Advances Credits Made In Period Directors11 114   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 20th May 2020
filed on: 28th, May 2020
Free Download (3 pages)

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