Company NameL R & R Ltd
DirectorsDavid Neave and Mara Garcia Perez
Company StatusActive
Company NumberSC448940
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)
Previous NameThe Linton Restaurant With Rooms Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Neave
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17-21 East Mayfield
Edinburgh
EH9 1SE
Scotland
Director NameMs Mara Garcia Perez
Date of BirthSeptember 1993 (Born 26 years ago)
NationalitySpanish
StatusCurrent
Appointed07 June 2017(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5/2 Ramsay Garden
Edinburgh
EH1 2NA
Scotland

Location

Registered Address17-21 East Mayfield
Edinburgh
EH9 1SE
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (1 year, 8 months ago)
Next Accounts Due30 April 2020 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return26 July 2019 (8 months, 1 week ago)
Next Return Due9 August 2020 (4 months, 1 week from now)

Filing History

31 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 June 2017Appointment of Ms Mara Garcia Perez as a director on 7 June 2017 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
31 May 2016Company name changed the linton restaurant with rooms LTD\certificate issued on 31/05/16
  • CONNOT ‐ Change of name notice
(3 pages)
31 May 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-19
(1 page)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
5 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 January 2016Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(3 pages)
8 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)