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RAPHAEL DESIGN LIMITED

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

This company is commonly known as Raphael Design Limited. The company was founded 21 years ago and was given the registration number 04662533. The firm's registered office is in LICHFIELD. You can find them at Raphael Court, Upper Saint John Street, Lichfield, Staffordshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:RAPHAEL DESIGN LIMITED
Company Number:04662533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Raphael Court, Upper Saint John Street, Lichfield, Staffordshire, WS14 9DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Devonshire Drive, Tamworth, B78 3XZ

Secretary12 February 2003Active
7 Devonshire Drive, Tamworth, B78 3XZ

Director12 February 2003Active
7 Devonshire Drive, Tamworth, B78 3XZ

Director12 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 February 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 February 2003Active

People with Significant Control

Bread And Butter Creative Limited
Notified on:12 June 2024
Status:Active
Country of residence:England
Address:42, The Garth, Kidlington, England, OX5 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Raphael Lubrano
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Raphael Court, Lichfield, WS14 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Jennifer Lubrano
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Raphael Court, Lichfield, WS14 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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