RLSOS LIMITED
LEEDS LUPFAW 405 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 5DU

Company number 09219680
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address STYRIN MOTORS WHITEHALL ROAD, NEW FARNLEY, LEEDS, WEST YORKSHIRE, LS12 5DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed lupfaw 405 LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 . The most likely internet sites of RLSOS LIMITED are www.rlsos.co.uk, and www.rlsos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bradford Interchange Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Menston Rail Station is 9.4 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlsos Limited is a Private Limited Company. The company registration number is 09219680. Rlsos Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Rlsos Limited is Styrin Motors Whitehall Road New Farnley Leeds West Yorkshire Ls12 5du. . STYRIN, Richard Lee is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STYRIN, Richard Lee
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 19 January 2015
Appointed Date: 16 September 2014
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 19 January 2015
Appointed Date: 16 September 2014

Persons With Significant Control

Mr Richard Lee Styrin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RLSOS LIMITED Events

26 Oct 2016
Confirmation statement made on 16 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Company name changed lupfaw 405 LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
17 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
19 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 2 more events
12 Jun 2015
Termination of appointment of Kevin Harry Emsley as a director on 19 January 2015
12 Jun 2015
Termination of appointment of Lupfaw Formations Limited as a director on 19 January 2015
11 Jun 2015
Current accounting period extended from 30 September 2015 to 31 January 2016
11 Jun 2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to Styrin Motors Whitehall Road New Farnley Leeds West Yorkshire LS12 5DU on 11 June 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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