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RAINLODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rainlodge Limited. The company was founded 16 years ago and was given the registration number 06531624. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAINLODGE LIMITED
Company Number:06531624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 35 Park Lane, London, England, W1K 1RB

Secretary09 September 2022Active
27 Highacre, Dorking, RH4 3BF

Director29 April 2008Active
1st Floor, 35 Park Lane, London, England, W1K 1RB

Secretary31 December 2016Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary12 March 2008Active
13, Airedale Road, London, United Kingdom, SW12 8SQ

Secretary30 April 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 March 2008Active
3 Lees Place, Mayfair, London, W1K 6LH

Director12 March 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 March 2008Active

People with Significant Control

Leafzone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 35 Park Lane, London, England, W1K 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-03Accounts

Accounts with accounts type small.

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2023-10-13Mortgage

Mortgage satisfy charge full.

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2023-10-13Mortgage

Mortgage satisfy charge full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type small.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-09-09Officers

Termination secretary company with name termination date.

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2022-09-09Officers

Appoint person secretary company with name date.

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2022-04-08Address

Change registered office address company with date old address new address.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type small.

Download
2021-06-21Accounts

Accounts with accounts type small.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Accounts

Accounts with accounts type full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Accounts

Accounts with accounts type full.

Download
2017-01-12Officers

Termination secretary company with name termination date.

Download
2017-01-12Officers

Appoint person secretary company with name date.

Download
2016-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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