UKBizDB.co.uk

RAYLUTE LIMITED

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

This company is commonly known as Raylute Limited. The company was founded 35 years ago and was given the registration number 02360983. The firm's registered office is in FLEET. You can find them at C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAYLUTE LIMITED
Company Number:02360983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lismoyne Hotel, 45 Church Road, Fleet, GU51 4NE

Director27 November 2020Active
174 Charlton Road, Kenton, Harrow, HA3 9HL

Secretary-Active
Stayglen, Loudwater, Rickmansworth, WD3 4PQ

Secretary30 July 2002Active
Stayglen, Loudwater, Rickmansworth, WD3 4PQ

Director-Active
C/O Lismoyne Hotel, 45 Church Road, Fleet, GU51 4NE

Director16 January 2017Active
Stayglen, Lower Plantation Loudwater, Rickmansworth, WD3 4PQ

Director-Active

People with Significant Control

Mrs Kusum Ramesh Radia
Notified on:01 February 2018
Status:Active
Date of birth:December 1945
Nationality:British
Address:C/O Lismoyne Hotel, Fleet, GU51 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dnr North London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Lismoyne Hotel, 45 Church Road, Fleet, United Kingdom, GU51 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Officers

Termination secretary company with name termination date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2021-09-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Officers

Appoint person director company with name date.

Download
2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-06-26Mortgage

Mortgage satisfy charge full.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.