R.L.P. VISAS LTD - LONDON
| Company Profile | Company Filings |
Overview
R.L.P. VISAS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R.L.P. VISAS LTD was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
R.L.P. VISAS LTD was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
R.L.P. VISAS LTD - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 LEVER STREET
LONDON
EC1V 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ALAN TURNBULL | May 1980 | British | Director | 2013-03-18 | CURRENT |
| MR LEE RAYMENT | Jan 1970 | British | Director | 2006-03-20 | CURRENT |
| PHILIP ALAN TURNBULL | British | Secretary | 2006-03-20 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-03-16 UNTIL 2006-03-17 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-03-16 UNTIL 2006-03-17 | RESIGNED | ||
| MR RAYMOND PETER WOODS | Nov 1972 | British | Director | 2013-03-18 UNTIL 2014-05-14 | RESIGNED |
| MRS CHARIS WOODS | Dec 1976 | British | Director | 2014-06-20 UNTIL 2021-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Anthony Rayment | 2017-02-06 | 1/1970 | Shoreditch London |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Philip Alan Turnbull | 2017-02-03 | 5/1980 | Shoreditch London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R.L.P. VISAS LTD | 2022-01-01 | 31-03-2021 | £19,246 Cash £-35,388 equity |
| Abbreviated Company Accounts - R.L.P. VISAS LTD | 2017-01-03 | 31-03-2016 | £10,698 Cash £89,743 equity |