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.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 20 May 2014
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 |
| 31gg | October 8, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | -6 476 | -53 860 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 565 | |||
| Cash Bank On Hand | 565 | 40 | 117 | |
| Current Assets | 11 114 | 8 209 | 3 749 | 2 577 |
| Debtors | 11 114 | 7 644 | 3 709 | 2 460 |
| Net Assets Liabilities | -53 860 | -18 390 | -21 550 | |
| Other Debtors | 7 626 | 3 670 | 2 421 | |
| Property Plant Equipment | 3 434 | 2 555 | 1 916 | |
| Tangible Fixed Assets | 2 363 | 3 434 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 200 | ||
| Profit Loss Account Reserve | -6 576 | -54 060 | ||
| Shareholder Funds | -6 476 | -53 860 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 840 | 2 719 | 3 358 | |
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 65 503 | 24 209 | 25 679 | |
| Creditors Due Within One Year | 19 953 | 65 503 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 879 | 639 | ||
| Net Current Assets Liabilities | -8 839 | -57 294 | -20 460 | -23 102 |
| Number Shares Allotted | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 61 380 | 9 250 | 15 155 | |
| Other Taxation Social Security Payable | 2 325 | 9 150 | 8 304 | |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 5 274 | 5 274 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 485 | 364 | ||
| Share Capital Allotted Called Up Paid | 100 | 200 | ||
| Tangible Fixed Assets Additions | 2 124 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 150 | 5 274 | ||
| Tangible Fixed Assets Depreciation | 787 | 1 840 | ||
| 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 | 1 798 | 5 809 | 2 220 | |
| Trade Debtors Trade Receivables | 18 | 39 | 39 | |
| Advances Credits Directors | 11 114 | 150 | ||
| Advances Credits Made In Period Directors | 11 114 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th May 2020 filed on: 28th, May 2020 |
confirmation statement | Free Download (3 pages) |
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