Rl La Limited

General information

Name:

Rl La Ltd

Office Address:

22 Haymarket Yards EH12 5BH Edinburgh

Number: SC134205

Incorporation date: 1991-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rl La Limited company has been operating in this business for thirty three years, having launched in 1991. Started with registration number SC134205, Rl La is a Private Limited Company located in 22 Haymarket Yards, Edinburgh EH12 5BH. The firm official name transformation from Phoenix Life Assurance to Rl La Limited took place on 2009-05-01. The enterprise's classified under the NACE and SIC code 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. Rl La Ltd filed its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-03-31.

Due to this specific company's growth, it became necessary to acquire further executives: Jon G. and Richard G. who have been collaborating for one year for the benefit of this limited company. Another limited company has been appointed as one of the secretaries of this company: Royal London Management Services Limited.

  • Previous company's names
  • Rl La Limited 2009-05-01
  • Phoenix Life Assurance Limited 1991-09-23

Company staff

Jon G.

Role: Director

Appointed: 01 January 2023

Latest update: 7 February 2024

Richard G.

Role: Director

Appointed: 24 July 2019

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 01 August 2008

Address: Fenchurch Street, London, EC3M 4BY, United Kingdom

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Royal London Mutual Insurance Society Limited (The) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BY and was registered as a PSC under the reg no 00099064.

Royal London Mutual Insurance Society Limited (The)
Address: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 00099064
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
32
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