General information

Name:

Lrl1 Ltd

Office Address:

1580 Parkway Solent Business Park PO15 7AG Whiteley Fareham

Number: 08652119

Incorporation date: 2013-08-15

Dissolution date: 2022-08-06

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08652119 eleven years ago, Lrl1 Limited had been a private limited company until Sat, 6th Aug 2022 - the time it was dissolved. The business official registration address was 1580 Parkway, Solent Business Park Whiteley Fareham. The company was known under the name Lawson Robb London until Tue, 1st May 2018 at which point the business name was replaced.

For the business, many of director's duties have so far been done by Charlotte W. and Alexandra L.. Amongst these two managers, Charlotte W. had managed the business the longest, having become one of the many members of company's Management Board on August 2013.

The companies that controlled the firm were as follows: Big Yellow Sunshine Ltd had substantial control or influence over the company. This company could have been reached in Chelsea at 533 Kings Road, SW10 0TZ, London and was registered as a PSC under the registration number 08653677. Little Pink Tree Ltd had substantial control or influence over the company. This company could have been reached in London, W9 2HD, London and was registered as a PSC under the registration number 08653740. Alexandra L. owned 1/2 or less of company shares.

  • Previous company's names
  • Lrl1 Limited 2018-05-01
  • Lawson Robb London Limited 2013-08-15

Financial data based on annual reports

Company staff

Little Pink Tree Ltd

Role: Corporate Director

Appointed: 16 August 2013

Address: London, W2 6JJ, England

Latest update: 16 April 2023

Big Yellow Sunshine Ltd

Role: Corporate Director

Appointed: 16 August 2013

Address: Chelsea, London, SW10 0TZ, England

Latest update: 16 April 2023

Charlotte W.

Role: Director

Appointed: 15 August 2013

Latest update: 16 April 2023

Alexandra L.

Role: Director

Appointed: 15 August 2013

Latest update: 16 April 2023

People with significant control

Big Yellow Sunshine Ltd
Address: C/O Lawson Robb 533 Kings Road, Chelsea, London, SW10 0TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08653677
Notified on 6 April 2016
Nature of control:
substantial control or influence
Little Pink Tree Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08653740
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexandra L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Charlotte W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 29 August 2018
Confirmation statement last made up date 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, August 2022
gazette
Free Download Download filing (1 page)

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