LRL LEGACY LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 07776558
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with no updates; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LRL LEGACY LTD are www.lrllegacy.co.uk, and www.lrl-legacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lrl Legacy Ltd is a Private Limited Company. The company registration number is 07776558. Lrl Legacy Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Lrl Legacy Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BURTON, Romina Giuseppa is a Director of the company. LABELLA, Lorenzo Calogero is a Director of the company. LABELLA, Luca Andrea is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURTON, Romina Giuseppa
Appointed Date: 16 September 2011
42 years old
Director
LABELLA, Lorenzo Calogero
Appointed Date: 16 September 2011
39 years old
Director
LABELLA, Luca Andrea
Appointed Date: 16 September 2011
35 years old

Persons With Significant Control

Ms Romina Giuseppa Burton
Notified on: 30 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lorenzo Calogero Labella
Notified on: 30 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luca Andrea Labella
Notified on: 30 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LRL LEGACY LTD Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with no updates
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
...
... and 4 more events
07 Jun 2013
Total exemption small company accounts made up to 31 October 2012
21 Dec 2012
Previous accounting period extended from 30 September 2012 to 31 October 2012
18 Sep 2012
Annual return made up to 16 September 2012 with full list of shareholders
12 Jan 2012
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LRL LEGACY LTD Charges

9 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited
Description: All monies from time to time standing to the account see…

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