This company is commonly known as Rl La Limited. The company was founded 32 years ago and was given the registration number SC134205. The firm's registered office is in EDINBURGH. You can find them at St Andrews House, 1, Thistle Street, Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | RL LA LIMITED |
|---|---|---|
| Company Number | : | SC134205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 01 August 2008 | Active |
| 22, Haymarket Yards, Edinburgh, United Kingdom, EH12 5BH | Director | 01 January 2023 | Active |
| 22, Haymarket Yards, Edinburgh, United Kingdom, EH12 5BH | Director | 24 July 2019 | Active |
| 18 River Walk, Braddan Hills, Braddan, IM4 4TJ | Secretary | 24 February 1992 | Active |
| 5 Churchill Drive, Bridge Of Allan, FK9 4TD | Secretary | 23 February 2000 | Active |
| 11 Charles Drive, Larbert, FK5 3HB | Secretary | 23 February 2000 | Active |
| 2 Oaktree Close, Stanmore, HA7 2PX | Secretary | 27 September 1994 | Active |
| 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ | Secretary | 25 November 1994 | Active |
| Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ | Secretary | 27 September 1991 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 30 July 2004 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| The Penthouse, 9 Clevedon House Holmbury Park, Bromley, BR1 2WG | Director | 24 February 1992 | Active |
| Ambury House, Nettleden Road Potten End, Berkhamsted, HP4 2RF | Director | 15 September 1999 | Active |
| St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG | Director | 01 October 2017 | Active |
| 26 Westbury Road, Northwood, HA6 3BU | Director | 01 May 1999 | Active |
| 5 South End Close, Hursley, Winchester, SO21 2LJ | Director | 06 June 2005 | Active |
| Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS | Director | 27 September 2006 | Active |
| St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG | Director | 01 October 2017 | Active |
| 29 Arthur Road, Wimbledon, London, SW19 7DN | Director | 27 October 1992 | Active |
| 55, Gracechurch Street, London, EC3V 0RL | Director | 01 May 2008 | Active |
| Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ | Director | 11 November 1993 | Active |
| Southfell, 24 Kirkhouse Road Blanefield, Glasgow, G63 9BX | Director | 18 March 1998 | Active |
| Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB | Director | 04 August 2003 | Active |
| Clive Wood Farm, Clive, Shrewsbury, SY4 5PR | Director | 27 September 2006 | Active |
| Worleys Hill, Upper Culham, Reading, RG10 8PA | Director | 01 August 2001 | Active |
| Broadwood Edinburgh Road, Gifford, Haddington, EH41 4JE | Director | 18 March 1998 | Active |
| Clonmel, Flaunden, Hemel Hempstead, HP3 0PP | Director | 13 January 1994 | Active |
| 54 Milton Crescent, Edinburgh, EH15 3PQ | Director | 01 January 1999 | Active |
| Manna Well House, 99 Brookmans Avenue, Brookmans Park, AL9 7QG | Director | 26 May 1992 | Active |
| 28 Kingswood Way, Selsdon, South Croydon, CR2 8QP | Director | 01 January 2001 | Active |
| 36 Kersey Drive, Selsdon Ridge, South Croydon, CR2 8SX | Director | 26 May 1992 | Active |
| St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG | Director | 01 October 2017 | Active |
| 6 Ranelagh Avenue, London, SW6 3PJ | Director | 21 June 2000 | Active |
| 50 Lanton Road, Lanton Park, Glasgow, G43 2SR | Director | 18 March 1998 | Active |
| Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ | Director | 19 May 1999 | Active |
| Royal London Mutual Insurance Society Limited (The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Resolution | Resolution. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
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