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RANDEMAR LS LTD

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

This company is commonly known as Randemar Ls Ltd. The company was founded 9 years ago and was given the registration number 09551935. The firm's registered office is in EXETER. You can find them at Flat 1, 1 Belmont Road, Exeter, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RANDEMAR LS LTD
Company Number:09551935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:03 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Flat 1, 1 Belmont Road, Exeter, England, EX1 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64b, Palace Gates Road, London, England, N22 7BL

Director20 April 2015Active

People with Significant Control

Mrs Maria Del Pilar Serra-Sastre
Notified on:20 April 2017
Status:Active
Date of birth:May 1984
Nationality:Spanish
Country of residence:England
Address:64b, Palace Gates Road, London, England, N22 7BL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-07-11Dissolution

Dissolution application strike off company.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-07-06Accounts

Change account reference date company previous shortened.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Address

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

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Address

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

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2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-12-14Officers

Change person director company with change date.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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