RA.LUX PROPERTIES LTD

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

This company is commonly known as Ra.lux Properties Ltd. The company was founded 4 years ago and was given the registration number 12719998. The firm's registered office is in EPSOM. You can find them at Flat 30 Central Walk, Station Approach, Epsom, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RA.LUX PROPERTIES LTD
Company Number	:	12719998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Flat 30 Central Walk, Station Approach, Epsom, Surrey, United Kingdom, KT19 8BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 30 Central Walk, Station Approach, Epsom, United Kingdom, KT19 8BY	Secretary	05 July 2020	Active
Flat 30 Central Walk, Station Approach, Epsom, United Kingdom, KT19 8BY	Secretary	05 July 2020	Active
Flat 30 Central Walk, Station Approach, Epsom, United Kingdom, KT19 8BY	Director	05 July 2020	Active
Flat 30 Central Walk, Station Approach, Epsom, United Kingdom, KT19 8BY	Director	05 July 2020	Active

People with Significant Control

Miss Dinah Luximon
Notified on	:	05 July 2020
Status	:	Active
Date of birth	:	July 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 30 Central Walk, Station Approach, Epsom, United Kingdom, KT19 8BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Raffaele Rago
Notified on	:	05 July 2020
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Flat 30 Central Walk, Station Approach, Epsom, United Kingdom, KT19 8BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-06-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-04-26	Accounts	Accounts with accounts type dormant.	Download
2022-08-07	Confirmation statement	Confirmation statement with updates.	Download
2022-04-04	Accounts	Accounts with accounts type dormant.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-04	Confirmation statement	Confirmation statement with updates.	Download
2020-07-05	Incorporation	Incorporation company.	Download