Rayal Holdings Limited

Active00658986 Private limited company
Incorporated
12 May 1960 (66 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Annabel Frances Lass
Rebecca Louise Lass
Christine Maria Lass
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Lass, Annabel Frances
Director · Appointed 6 April 2020
British
Born October 1997 (29)
Lass, Rebecca Louise
Director · Appointed 6 April 2020
British
Born May 1994 (32)
Lass, Christine Maria
Director · Appointed 2 March 2020
British
Born December 1965 (60)
Director · Appointed 3 February 2003
British
Born June 1959 (67)
Officer history (9 former)
6 April 2020
Appointed Lass, Rebecca Louise as Director
6 April 2020
Appointed Lass, Annabel Frances as Director
2 March 2020
Appointed Lass, Christine Maria as Director
28 May 2019
Resigned Lass, Sally as Secretary
28 May 2019
Resigned Lass, Rachelle as Director
28 May 2019
Resigned Lass, Roger Paul as Director
28 May 2019
Resigned Lass, Sally as Director
3 February 2003
Appointed Lass, David Malcolm as Director
3 February 2003
Appointed Lass, Rachelle as Director
14 November 2001
Appointed Lass, Sally as Director
14 November 2001
Resigned Lass, Jonathan Marc as Director
24 April 2001
Resigned Lass, Leonard as Director
18 February 2000
Resigned Lass, Ashley as Director
14 February 2000
Appointed Lass, Jonathan Marc as Director
14 February 2000
Appointed Lass, Roger Paul as Director
7 January 1998
Resigned Lass, Irene Rachele as Secretary
28 February 1994
Resigned Lass, Sally as Secretary
28 February 1992
Appointed Lass, Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11749805
Former controllers (1)
8 February 2019
Ceased Salash Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates4 January 2026
5 September 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates28 February 2025
19 December 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with no updates28 February 2024
Show all recent filings

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