RL 2019 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RL 2019 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RL 2019 HOLDINGS LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11823290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RL 2019 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY LASS Dec 1936 British Director 2019-05-31 CURRENT
RACHELLE LASS Aug 1967 British Director 2019-02-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rachelle Lass 2019-02-12 8/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DML 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RL 2019 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPL 2019 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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