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RGL MANAGEMENT LIMITED

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

This company is commonly known as Rgl Management Limited. The company was founded 8 years ago and was given the registration number 10001048. The firm's registered office is in LONDON. You can find them at 29 Lincoln's Inn Fields, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:RGL MANAGEMENT LIMITED
Company Number:10001048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:29 Lincoln's Inn Fields, London, England, WC2A 3EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Lincoln's Inn Fields, London, England, WC2A 3EG

Director14 August 2017Active
Woodside, Hedgerley Hill, Hedgerley, United Kingdom, SL2 3RL

Director04 July 2016Active
3, Hare Court, Temple, London, United Kingdom, EC4Y 7BJ

Director21 March 2017Active
29, Lincoln's Inn Fields, London, England, WC2A 3EG

Director11 February 2016Active
42, Berkeley Square, London, England, W1J 5AW

Director04 July 2016Active

People with Significant Control

Mr Alan Michael Thomas
Notified on:20 July 2016
Status:Active
Date of birth:February 1961
Nationality:English
Country of residence:England
Address:The Farmhouse Lodge Farm, Catts Hill, Crowborough, England, TN6 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Peter Lahert
Notified on:20 July 2016
Status:Active
Date of birth:August 1952
Nationality:Irish
Country of residence:England
Address:Woodside, Hedgerley Hill, Slough, England, SL2 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hayward
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Australian
Country of residence:England
Address:42, Berkeley Square, London, England, W1J 5AW
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-27Officers

Termination director company with name termination date.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-14Capital

Capital allotment shares.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-03-19Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-01Address

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

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2019-07-31Address

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

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2019-05-01Capital

Capital allotment shares.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-09Miscellaneous

Legacy.

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2018-11-02Persons with significant control

Notification of a person with significant control statement.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-09-07Persons with significant control

Cessation of a person with significant control.

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2018-09-07Persons with significant control

Cessation of a person with significant control.

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2018-09-07Persons with significant control

Cessation of a person with significant control.

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