Lrg Online Limited. Head office in London. Check Director.

Lrg Online Limited, London

Lrg Online Limited is a private limited company. Once, it was named White Digital Limited (changed on 2020-02-28). Registered at 22 Charterhouse Square, London EC1M 6DX, the above-mentioned 16 years old firm was incorporated on 2007-05-31 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
5 directors can be found in this firm: Nick B. (appointed on 21 September 2022), Sebastian G. (appointed on 11 June 2021), Ravi S. (appointed on 11 June 2021).

About
Name: Lrg Online Limited
Number: 06264879
Incorporation date: 2007-05-31
End of financial year: 30 September


Address:	22 Charterhouse Square London EC1M 6DX
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Lifestyle Retail Group Limited

22 October 2020

Address	22 Charterhouse Square, London, EC1M 6DX, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Register Of Companies
Registration number	11272656
Nature of control:	25-50% voting rights 25-50% shares

Christopher G.

22 October 2020 - 11 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Lifestyle Retail Group Limited

28 February 2020 - 22 October 2020

Address	22 Charterhouse Square, London, EC1M 6DX, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Uk Companies
Registration number	11272656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Found Group Limited

16 August 2018 - 28 February 2020

Address	Found Studios 1 Lindsey Street, London, EC1A 9HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10269482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart T.

6 April 2016 - 16 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2018-09-30	2020-09-30
Current Assets	436,305	405,657	460,267	391,774	307,360	121,191	1,499,259
Fixed Assets	23,988	20,013	40,129	41,745	45,266	17,019	-
Total Assets Less Current Liabilities	253,602	284,970	364,389	339,762	274,260	-12,587	-
Intangible Fixed Assets	3,734	3,734	9,742	9,742	9,742	-	-
Number Shares Allotted	100	50	50,000	50	50	-	-
Shareholder Funds	253,602	284,970	364,389	339,762	274,260	-	-
Tangible Fixed Assets	20,254	16,279	30,387	32,003	35,524	-	-

The target date for Lrg Online Limited confirmation statement filing is 2024-08-11. The latest confirmation statement was filed on 2023-07-28. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Lifestyle Retail Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Charterhouse Square, EC1M 6DX London. Christopher G. that has 1/2 or less of shares, 1/2 or less of voting rights. Lifestyle Retail Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Charterhouse Square, EC1M 6DX London.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 23rd, May 2023 \| incorporation	Free Download (59 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 23rd, May 2023 \| incorporation	Free Download (59 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 23rd, May 2023 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 17th, February 2023 \| incorporation	Free Download (57 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, February 2023 \| resolution	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2022 filed on: 2nd, February 2023 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 21st, October 2022 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 21st September 2022: 78.82 GBP filed on: 21st, October 2022 \| capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 21st, October 2022 \| incorporation	Free Download (57 pages)
SH01	Statement of Capital on 21st September 2022: 78.82 GBP filed on: 13th, October 2022 \| capital	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 12th, April 2022 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 31st, March 2022 \| resolution	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 31st, March 2022 \| incorporation	Free Download (57 pages)
SH01	Statement of Capital on 4th March 2022: 78.17 GBP filed on: 30th, March 2022 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 26th, June 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, June 2021 \| incorporation	Free Download (56 pages)
SH01	Statement of Capital on 11th June 2021: 71.42 GBP filed on: 18th, June 2021 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 19th, December 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 19th, December 2020 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 22nd October 2020: 55.56 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 22nd October 2020: 54.44 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, November 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, October 2020 \| incorporation	Free Download (34 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th February 2020 filed on: 28th, February 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
SH01	Statement of Capital on 9th August 2018: 60.61 GBP filed on: 30th, July 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th September 2018 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th November 2017 to 31st December 2017 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 7th, September 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, May 2017 \| resolution	Free Download (30 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2015: 50.00 GBP capital
AAMD	Amended total exemption small company accounts data made up to 30th November 2013 filed on: 1st, December 2014 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd September 2014 filed on: 2nd, September 2014 \| resolution
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 29th January 2014 filed on: 11th, February 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2014 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2014 \| resolution	Free Download (10 pages)
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
SH03	Purchase of own shares filed on: 28th, June 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 21st June 2012: 50.00 GBP filed on: 21st, June 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2012 \| resolution	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st May 2011 to 30th November 2011 filed on: 16th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 16th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 15th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, July 2007 \| resolution
NEWINC	Incorporation filed on: 31st, May 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, May 2007 \| incorporation	Free Download (19 pages)

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