RL NOVEL LTD
LONDON ROSAMUND LUPTON LIMITED

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Company number 07500925
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of RL NOVEL LTD are www.rlnovel.co.uk, and www.rl-novel.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Rl Novel Ltd is a Private Limited Company. The company registration number is 07500925. Rl Novel Ltd has been working since 21 January 2011. The present status of the company is Active. The registered address of Rl Novel Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £428.79k. It is £238.98k against last year. The cash in hand is £524.81k. It is £227.59k against last year. And the total assets are £524.81k, which is £215.26k against last year. LUPTON, Rosamund is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


rl novel Key Finiance

LIABILITIES £428.79k
+125%
CASH £524.81k
+76%
TOTAL ASSETS £524.81k
+69%
All Financial Figures

Current Directors

Director
LUPTON, Rosamund
Appointed Date: 21 January 2011
61 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 21 January 2011
Appointed Date: 21 January 2011
73 years old

Persons With Significant Control

Mrs Rosamund Lupton
Notified on: 20 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

RL NOVEL LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
02 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
15 Feb 2011
Director's details changed for Ms Rosamund Lupton on 21 January 2011
24 Jan 2011
Appointment of Ms Rosamund Lupton as a director
21 Jan 2011
Termination of appointment of Ela Shah as a director
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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