Randa Luggage Uk Limited. net worth, address, company information. Free

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Randa Luggage Uk Limited (number 06220787) is a private limited company created on 2007-04-20 in United Kingdom. This enterprise can be found at Capital House, 25 Chapel Street, London NW1 5DH. Randa Luggage Uk Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Randa Luggage Uk Limited
Number	06220787
Date of Incorporation:	April 20, 2007
End of financial year:	31 December
Address:	Capital House, 25 Chapel Street, London, NW1 5DH
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Jeffrey S. (appointed on 20 April 2007). 1 secretary is present as well: Brian W. (appointed on 21 October 2021). The Companies House indexes 1 person of significant control - Jeffrey S., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Jeffrey S.

6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Thursday 20th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thursday 20th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 20th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, April 2022 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 21st October 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 21st October 2021) of a secretary filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Capital House 25 Chapel Street London NW1 5DH. Change occurred on Wednesday 11th August 2021. Company's previous address: 12th Floor Capital House 25 Chapel Street London NW1 5DH England. filed on: 11th, August 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 20th April 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 20th April 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 20th April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 20th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 20th April 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
(AD01) New registered office address 12th Floor Capital House 25 Chapel Street London NW1 5DH. Change occurred on Thursday 11th February 2016. Company's previous address: Second Floor 1 Red Place Mayfair London W1 6PL. filed on: 11th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 25th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (11 pages)
(CH01) On Sunday 18th April 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 1st October 2009 filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 10th, May 2010 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, May 2009 \| accounts	Free Download (10 pages)
(288c) Director's change of particulars filed on: 24th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/01/2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(288b) On Tuesday 14th August 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 14th August 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 14th August 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 14th August 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/07/07 from: 31 warwick avenue london SW1V 2AF filed on: 24th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/07 from: 31 warwick avenue london SW1V 2AF filed on: 24th, July 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, April 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 20th, April 2007 \| incorporation	Free Download (30 pages)

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