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RAVEN & LACK LIMITED

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

This company is commonly known as Raven & Lack Limited. The company was founded 8 years ago and was given the registration number 09961438. The firm's registered office is in LONDON. You can find them at 49 Field Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:RAVEN & LACK LIMITED
Company Number:09961438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:13 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:49 Field Road, London, England, E7 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298a, Westbourne Grove, London, United Kingdom, W11 2PS

Director20 January 2016Active
298a, Westbourne Grove, London, United Kingdom, W11 2PS

Director20 January 2016Active

People with Significant Control

Ms Raelee Underhill
Notified on:10 April 2016
Status:Active
Date of birth:December 1981
Nationality:Australian
Country of residence:United Kingdom
Address:298a, Westbourne Grove, London, United Kingdom, W11 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Adriel Lack
Notified on:10 April 2016
Status:Active
Date of birth:April 1983
Nationality:Australian
Country of residence:United Kingdom
Address:298a, Westbourne Grove, London, United Kingdom, W11 2PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Address

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

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2023-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-20Resolution

Resolution.

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2023-07-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Change account reference date company previous extended.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Address

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

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Officers

Change person director company with change date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-08-02Capital

Capital allotment shares.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2018-10-23Address

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

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