RL DESIGN SOLUTIONS LIMITED

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

This company is commonly known as Rl Design Solutions Limited. The company was founded 63 years ago and was given the registration number 00675629. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RL DESIGN SOLUTIONS LIMITED
Company Number	:	00675629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1960
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Kingsway, London, WC2B 6AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	20 March 2023	Active
1, Kingsway, 1 Kingsway, London, United Kingdom, WC2B 6AN	Director	20 March 2023	Active
33 Somersham, Bridlewood Panshanger, Welwyn Garden City, AL7 2PZ	Secretary	-	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
1, Kingsway, London, WC2B 6AN	Secretary	01 November 1999	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
29 Gold Street, Hanslope, MK19 7LU	Director	-	Active
24 Blackmore Way, Wheathampstead, St Albans, AL4 8LJ	Director	-	Active
40 South View, Letchworth, SG6 3JJ	Director	-	Active
2 The Manor House, Avey Lane High Beach, Loughton, IG10 4AB	Director	-	Active
10 Holly Farm Close, Caddington, Luton, LU1 4ET	Director	09 September 1996	Active
21 Tidbury Close, Woburn Sands, Milton Keynes, MK17 8QW	Director	01 July 1997	Active
18 Stratton Gardens, Luton, LU2 7DS	Director	-	Active
Silver Birches, Woodlands Road, Harpsden, Henley On Thames, RG9 4AA	Director	01 February 2001	Active
1, Kingsway, London, WC2B 6AN	Director	06 October 2004	Active
31 Sarre Road, London, NW2 3SN	Director	22 October 2001	Active
1, Kingsway, London, England, WC2B 6AN	Director	14 January 2022	Active
1, Kingsway, London, WC2B 6AN	Director	27 September 2012	Active
57 Proctors Road, Wokingham, RG40 1RP	Director	-	Active
1, Kingsway, London, WC2B 6AN	Director	22 October 2001	Active
1, Kingsway, London, WC2B 6AN	Director	04 September 2015	Active
2 Bettespol Meadows, Redbourn, AL3 7EW	Director	01 July 1997	Active
43 Warwick Road, Beaconsfield, HP9 2PE	Director	-	Active
34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG	Director	06 July 1999	Active
1, Kingsway, London, WC2B 6AN	Director	18 January 2019	Active
The Willow, 8 Landsborough Gate Willen, Milton Keynes, MK15 9GT	Director	09 September 1996	Active

People with Significant Control

John Laing Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RL DESIGN SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement