UKBizDB.co.uk

RILUX HOUSE LIMITED

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

This company is commonly known as Rilux House Limited. The company was founded 30 years ago and was given the registration number 02832188. The firm's registered office is in . You can find them at 1 Lodge Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RILUX HOUSE LIMITED
Company Number:02832188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Lodge Road, London, NW4 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lodge Road, London, NW4 4DD

Secretary01 July 1993Active
1 Lodge Road, London, NW4 4DD

Director01 July 1993Active
1 Lodge Road, London, NW4 4DD

Director01 July 1993Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary01 July 1993Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director01 July 1993Active

People with Significant Control

Mrs Rachel Weissman
Notified on:01 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:1, Lodge Road, London, England, NW4 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Abraham Weissman
Notified on:01 July 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:1 Lodge Road, NW4 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-12Accounts

Accounts with accounts type dormant.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type dormant.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-21Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type dormant.

Download
2017-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2016-07-01Confirmation statement

Confirmation statement with updates.

Download
2015-08-06Accounts

Accounts with accounts type dormant.

Download
2015-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Accounts

Accounts with accounts type dormant.

Download
2014-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-12Accounts

Accounts with accounts type dormant.

Download
2013-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-25Accounts

Accounts with accounts type dormant.

Download
2012-07-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.