RL LA LIMITED

Non-Trading

General Information

NAME
RL LA LIMITED

COMPANY NUMBER
SC134205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
23/09/1991 (33 years and 2 months old)

WEBSITE
resolution.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/09/2006 01/05/2009
PHOENIX LIFE ASSURANCE LIMITED
View all previous names

REGISTERED ADDRESS

22 HAYMARKET YARDS
EDINBURGH
EH12 5BH

Telephone: 04158808000
TPS: No

TRADING ADDRESSES

22 Haymarket Yards
EDINBURGH
EH12 5BH

287 St Vincent Street
Glasgow
Lanarkshire
G2 5NB

Telephone: 2758000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

65

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RL LA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

65

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL LONDON MUTUAL INSURANCE SOCIETYLIMITED(THE)	Owned: 100.00 %	Shares: 149,062,335	Price per share: £1.00	Total Value: £149,062,335.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ROYAL LONDON MANAGEMENT SERVICES LIMITED 01/08/2008 - Present (16 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 44	View Report
Martin Pierce Lewis 31/07/2012 - Present (12 years and 3 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Gordon 24/07/2019 - Present (5 years and 3 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Jon Scott Glen 01/01/2023 - Present (1 years and 10 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
James Michael Tyrrell 27/09/1991 - Present (33 years and 1 months) Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRIGHTGREY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: Martin Pierce Lewis (916581286) has left the board
Date: 09/01/2023	Event: New Board Member Jon Scott Glen (926966006) Appointed
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Martin Pierce Lewis (916581286) Appointed
Date: 09/04/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 26/08/2019	Event: Richard Gordon (926149841) has left the board
Date: 26/08/2019	Event: New Board Member Richard Gordon (926149828) Appointed
Date: 19/08/2019	Event: John Davies (923892635) has left the board
Date: 19/08/2019	Event: New Board Member Richard Gordon (926149841) Appointed
Date: 02/05/2019	Event: Michelle Anne Hill (923966328) has left the board
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 25/05/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Board Member Michelle Anne Hill (923966328) Appointed
Date: 25/10/2017	Event: New Board Member Gurdeep Singh Rai (923905724) Appointed
Date: 25/10/2017	Event: Gurdeep Singh Rai (923905723) has left the board
Date: 18/10/2017	Event: New Board Member Gurdeep Singh Rai (923905723) Appointed
Date: 16/10/2017	Event: New Board Member John Davies (923892635) Appointed
Date: 13/10/2017	Event: New Board Member Matt Blake (923889487) Appointed
Date: 04/05/2017	Event: Hilary Anne Staples (921054097) has left the board
Date: 18/04/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Accounts filed
Date: 04/08/2016	Event: Simon Colin Mitchley (905365517) has left the board
Date: 21/07/2016	Event: New Board Member Hilary Anne Staples (921054097) Appointed
Date: 08/05/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Accounts filed
Date: 19/04/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: New Board Member Simon Colin Mitchley (905365517) Appointed
Date: 06/11/2014	Event: Adrian Micheal Nixon (912711564) has left the board
Date: 06/11/2014	Event: Anya Marjorie O'Reilly (917587232) has left the board
Date: 01/05/2014	Event: New Annual Return filed
Date: 04/02/2014	Event: New Accounts filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 19/01/2013	Event: New Accounts filed
Date: 13/09/2012	Event: John Vincent Deane has left the board
Date: 13/09/2012	Event: New Board Member Martin Lewis Appointed

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RL LA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

65

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

65

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™