RA LEASING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RA LEASING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RA LEASING (UK) LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08769943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RA LEASING (UK) LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PUTNEY HIGH STREET
LONDON
SW15 1SZ

This Company Originates in : United Kingdom
Previous trading names include:
PB LEASING BCA (UK) LIMITED (until 12/09/2017)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH NG Aug 1954 British Director 2017-09-14 CURRENT
MR ANUJ SATYAPAL KATHURIA Jun 1981 British Director 2019-01-15 CURRENT
MR HAL DEAN GAMBLE Jun 1951 British Director 2020-12-01 CURRENT
MR ROBERT STEVENS Nov 1952 British Director 2015-07-31 UNTIL 2019-01-15 RESIGNED
MR HAL DEAN GAMBLE Jun 1951 British Director 2014-10-31 UNTIL 2020-12-01 RESIGNED
MR RAMZY FOUAD RASAMNY Feb 1965 British, Director 2013-11-11 UNTIL 2015-07-31 RESIGNED
MR FRANCIS JOSEPH MENASSA Oct 1972 British Director 2013-11-11 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lo Yuk Sui 2022-08-01 9/1944 London   Ownership of shares 50 to 75 percent
Gold Crystal Investments Limited 2016-04-06 - 2022-08-01 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ALLEZ FRANCE GROUP LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
FREEDOM OF EUROPE HOLIDAYS LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
THE GRANGE RESIDENTS ASSOCIATION LIMITED REDHILL Active UNAUDITED ABRIDGED 98000 - Residents property management
HOLIDAY PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
FIRST CHOICE OFFICE SERVICES LIMITED G WAY, CRAWLE Dissolved... FULL 96090 - Other service activities n.e.c.
FIRST CHOICE OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
SOVEREIGN TOUR OPERATIONS LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLEZ FRANCE HOLIDAY HOMES LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
WORLDWIDE VOYAGES OF DISCOVERY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CROUCH HOUSE LIMITED EDENBRIDGE Active MICRO ENTITY 98000 - Residents property management
PLANE BUSINESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OUTWOOD RESOURCES LIMITED KENT Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PB LEASING AIRCRAFT NO. 9 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING AIRCRAFT NO. 8 LIMITED LONDON ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
PLANE BUSINESS LEASING LTD LONDON ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
PB LEASING AIRCRAFT NO.21 (UK) LTD LOUGHTON Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING CA (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING ACA (UK) LIMITED LONDON Active DORMANT 77351 - Renting and leasing of air passenger transport equipment

Free Reports Available

Report Date Filed Date of Report Assets
RA Leasing (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 $41,215 Cash $-27,910 equity
RA Leasing (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 $24,017 Cash $-17,672 equity
RA Leasing (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-12-2020 $160,216 Cash $-10,211 equity
RA Leasing (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-12-2019 $705,935 Cash $-10,403 equity
RA Leasing (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-12-2018 $428,028 Cash $-8,955 equity
RA Leasing (UK) Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-12-2017 $82 Cash $-5,845 equity
PB Leasing BCA (UK) Limited - Accounts to registrar - small 16.3d 2017-04-12 31-12-2016 $9 Cash $-671 equity
PB Leasing BCA (UK) Limited - Dormant company accounts 16.1 2016-08-19 31-12-2015 £100 equity
Dormant Company Accounts - PB LEASING BCA (UK) LIMITED 2015-08-07 31-12-2014 £100 equity

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CHELSEA GREEN ENGINES LIMITED PUTNEY ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AEROHAL LTD PUTNEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACN AEROLEASING (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment