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REDHOUSE LANE COMMUNICATIONS LIMITED

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

This company is commonly known as Redhouse Lane Communications Limited. The company was founded 36 years ago and was given the registration number 02320395. The firm's registered office is in LONDON. You can find them at No 1, Sans Walk, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:REDHOUSE LANE COMMUNICATIONS LIMITED
Company Number:02320395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:No 1, Sans Walk, London, England, EC1R 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Park Row, Leeds, England, LS1 5HN

Director31 October 2023Active
One, Park Row, Leeds, England, LS1 5HN

Director25 November 2020Active
22 Haggard Road, Twickenham, TW1 3AF

Director28 February 1993Active
160b Park Road, London, N8 8JT

Secretary01 March 1998Active
No 1, Sans Walk, London, England, EC1R 0LT

Secretary20 September 2010Active
Fairoaks / 9, Flat 2, Sylvan Hill, London, SE19 2QB

Secretary01 September 2001Active
47 Labonon Park, Twickenham, TW1 3DX

Secretary-Active
52 Hazelwood Drive, St Albans, AL4 0UW

Director01 March 1998Active
No 1, Sans Walk, London, England, EC1R 0LT

Director08 November 2010Active
One, Park Row, Leeds, England, LS1 5HN

Director25 November 2020Active
64 Borough Road, Petersfield, GU32 3LF

Director01 March 1998Active
14, Bedford Square, London, United Kingdom, WC1B 3JA

Director08 November 2010Active
5 Old Dock Close, Kew Green, Richmond, TW9 3BL

Director-Active
47 Labonon Park, Twickenham, TW1 3DX

Director01 July 1994Active
No 1, Sans Walk, London, England, EC1R 0LT

Director05 September 2016Active
6, Hop Meadow, East Bergholt, Colchester, England, CO7 6QR

Director01 March 2001Active

People with Significant Control

Definition Agency Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:One, Park Row, Leeds, England, LS1 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Redhouse
Notified on:03 July 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:No 1, Sans Walk, London, England, EC1R 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Redhouse
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:5, Old Dock Close, Richmond, England, TW9 3BL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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