REDLAYER LTD - LONDON


Company Profile Company Filings

Overview

REDLAYER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDLAYER LTD was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

REDLAYER LTD - LONDON

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
56290 - Other food services

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

18/19 LONDON FIELDS STUDIOS
LONDON
E8 3RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLESSE AB LTD (until 03/09/2021)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PATRICK POHLMANN Apr 1965 German Director 2021-01-25 CURRENT
MR DAVID GRAHAM ROBERTSON Jul 1968 British Director 2021-01-25 CURRENT
MR STEFAN HARTMUT HEINRICH LAUX Jun 1961 German Director 2019-10-31 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Patrick Pohlmann 2021-08-10 4/1965 60322 Frankfurt Am Main   Hesse Voting rights 25 to 50 percent
Mr Andrew Peter Simpson 2021-08-09 - 2023-07-24 11/1972 Perth   Voting rights 25 to 50 percent
Mr David Graham Robertson 2021-08-09 7/1968 Edinburgh   Voting rights 25 to 50 percent
Dipl.Ing. Stefan Hartmut Heinrich Laux 2019-10-31 - 2021-08-09 6/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTY UK&I LTD ASHFORD ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MH DEVELOPMENTS INT LIMITED LONDON Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
CENTURION LONDON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 28930 - Manufacture of machinery for food, beverage and tobacco processing
THEXCO LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
WHISKY STASH LTD GLASGOW SCOTLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Redlayer Ltd 2024-02-16 31-12-2023 £376,275 Cash
Redlayer Ltd 2023-04-22 31-12-2022 £154,766 Cash
Redlayer Ltd 2022-03-30 31-12-2021 £107,914 Cash
Noblesse AB Ltd 2021-06-08 31-12-2020 £145,043 Cash

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