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LRL HOLDINGS LIMITED

Company number 09047415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	CH01	Director's details changed for Russell Carey Lux on 24 August 2016	View PDF Director's details changed for Russell Carey Lux on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Russell Lux on 24 August 2016	View PDF Director's details changed for Russell Lux on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to 4 Prince Albert Road London NW1 7SN on 9 March 2016	View PDF Registered office address changed from 16 High Holborn London WC1V 6BX to 4 Prince Albert Road London NW1 7SN on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AP01	Appointment of Mr Lee Reuben as a director on 9 October 2015	View PDF Appointment of Mr Lee Reuben as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CERTNM	Company name changed 31GG LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-16	View PDF Company name changed 31GG LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-16 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 27 August 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 100	View PDF Incorporation Statement of capital on 2014-05-20 GBP 100 - link opens in a new window - 36 pages (36 pages)

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