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Company Information for

LRL HOLDINGS LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
09047415
Private Limited Company
Active

Company Overview

About Lrl Holdings Ltd
LRL HOLDINGS LIMITED was founded on 2014-05-20 and has its registered office in London. The organisation's status is listed as "Active". Lrl Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LRL HOLDINGS LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in WC1V
 
Previous Names
31GG LIMITED08/10/2015
Filing Information
Company Number 09047415
Company ID Number 09047415
Date formed 2014-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351071239  
Last Datalog update: 2024-06-05 19:50:11
Primary Source:Companies House
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Companies with same name LRL HOLDINGS LIMITED
The following companies were found which have the same name as LRL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LRL HOLDINGS CALIFORNIA, LLC 2900 PATIO DR HOUSTON TX 77017 ACTIVE Company formed on the 2014-03-27
LRL HOLDINGS LP 15506 DRIFTWOOD OAK CT HOUSTON TX 77059 Active Company formed on the 2005-08-01
LRL HOLDINGS LLC Delaware Unknown
LRL HOLDINGS GEORGIA LLC Georgia Unknown
LRL HOLDINGS GEORGIA LLC Georgia Unknown
LRL HOLDINGS LIMITED British Columbia Active Company formed on the 2020-05-23
LRL HOLDINGS LLC 194 NE 33RD COURT HILLSBORO OR 97124 Active Company formed on the 2023-11-07

Company Officers of LRL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL CAREY LUX
 Director 2014-05-20
LEE REUBEN
 Director 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE REUBEN DIZZY LIZARD LTD Director 2018-06-05 CURRENT 2018-06-05 Active
LEE REUBEN BRICK PROMOTIONS LTD Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-16
LEE REUBEN TELCOSWITCH LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
LEE REUBEN DOBELL FINANCE LIMITED Director 2015-06-17 CURRENT 1978-07-19 Liquidation
LEE REUBEN S.WOLFFING LIMITED Director 2015-06-17 CURRENT 1947-06-23 Active
LEE REUBEN PLAYBOX SOFTWARE LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2014-05-13
LEE REUBEN HABUAH UK LTD Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
LEE REUBEN LYTTLETON PLAYING FIELDS REDEVELOPMENT LIMITED Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2014-11-18
LEE REUBEN BRITISH FRIENDS OF BOYS TOWN JERUSALEM Director 2008-09-01 CURRENT 2003-08-26 Active
LEE REUBEN SOLDEL PROPERTY COMPANY LIMITED Director 2008-06-06 CURRENT 1950-04-21 Active
LEE REUBEN INITIAL REWARDS LIMITED Director 2007-03-31 CURRENT 1999-04-06 Active
LEE REUBEN PRODUCT NETWORK LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
LEE REUBEN DOBELL PROPERTY LIMITED Director 1999-12-10 CURRENT 1999-12-10 Active
LEE REUBEN INITIAL INCENTIVES LIMITED Director 1999-08-25 CURRENT 1987-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-05-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-05-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-20CH01Director's details changed for Russell Carey Lux on 2021-10-20
2021-09-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-03-02DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-07PSC04Change of details for Mr Russell Carey Lux as a person with significant control on 2018-04-20
2020-05-07PSC07CESSATION OF LEE REUBEN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-08-07DISS40Compulsory strike-off action has been discontinued
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 4 Prince Albert Road London NW1 7SN
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE REUBEN
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CAREY LUX / 24/08/2016
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUX / 24/08/2016
2016-06-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 16 High Holborn London WC1V 6BX
2015-10-12AP01DIRECTOR APPOINTED MR LEE REUBEN
2015-10-08RES15CHANGE OF NAME 16/09/2015
2015-10-08CERTNMCompany name changed 31GG LIMITED\certificate issued on 08/10/15
2015-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-02SH0127/08/15 STATEMENT OF CAPITAL GBP 200
2015-09-11AR0120/05/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LRL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LRL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LRL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LRL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LRL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LRL HOLDINGS LIMITED
Trademarks
We have not found any records of LRL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LRL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LRL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LRL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LRL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1LF