Rilux House Limited (Companies House Registration Number 02832188) is a private limited company created on 1993-07-01. The business has its registered office at 1 Lodge Road, London. Rilux House Limited operates SIC: 99999 - "dormant company".

Company details

Name Rilux House Limited
Number 02832188
Date of Incorporation: 1993/07/01
End of financial year: 31 July
Address: 1 Lodge Road, London, NW4 4DD
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Abraham W. (in the company from 01 July 1993), Rachel W. (appointment date: 01 July 1993). 1 secretary is also there: Abraham W. (appointed on 01 July 1993). The official register indexes 2 persons of significant control, namely: Rachel W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Abraham W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - -

People with significant control

Rachel W.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Abraham W.
1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 2022-07-31
filed on: 16th, March 2023 | accounts
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