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R&L INTERNATIONAL (UK) CO., LTD

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

This company is commonly known as R&l International (uk) Co., Ltd. The company was founded 9 years ago and was given the registration number 09064722. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R&L INTERNATIONAL (UK) CO., LTD
Company Number:09064722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 June 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director30 May 2014Active
Rm101 Maple House, 118 High Street, Purley, England, CR8 2AD

Corporate Secretary27 April 2017Active
30, Ironmongers Place, London, England, E14 9YD

Corporate Secretary30 May 2014Active

People with Significant Control

Feng Huang
Notified on:12 June 2017
Status:Active
Date of birth:July 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Feng Huang
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Chinese
Country of residence:China
Address:Rm 803, No16 Lane, 176 Zhengping Road, Shanghai City, China, 200061
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-11Officers

Termination secretary company with name termination date.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type dormant.

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2022-06-02Officers

Change corporate secretary company with change date.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2019-05-31Officers

Change person director company with change date.

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2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-09-29Accounts

Accounts with accounts type dormant.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2018-06-05Officers

Appoint corporate secretary company with name date.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2018-06-05Address

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

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-11Address

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

Download
2017-06-01Accounts

Accounts with accounts type dormant.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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