Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
RL Design Solutions Limited
- Incorporated
- 21 November 1960 (65 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Officers 3 active
Officer details are public data from the Companies House register.
Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 17 April 2025
British
Born May 1978 (48)
Director · Appointed 20 March 2023
British
Born June 1981 (45)
Officer history (26 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 April 2025
20 March 2023
20 March 2023
20 March 2023
14 January 2022
14 January 2022
18 January 2019
18 January 2019
18 January 2019
Resigned Naylor, Philip as Secretary
4 September 2015
4 September 2015
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
26 March 2014
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
27 September 2012
27 September 2012
6 October 2004
6 October 2004
22 October 2001
22 October 2001
22 October 2001
22 October 2001
1 February 2001
1 February 2001
Resigned Clark, John Gillespie as Director
1 February 2001
Resigned Chiverrell, Christopher Paul as Director
1 February 2001
1 February 2001
20 December 2000
Resigned Curtis, David John as Director
31 March 2000
1 November 1999
1 November 1999
6 July 1999
1 July 1997
1 July 1997
9 September 1996
9 September 1996
Appointed Clark, John Gillespie as Director
31 December 1995
6 December 1995
6 December 1995
Resigned Mccann, Arthur John as Director
30 October 1995
Resigned Sayers, William John Ian as Director
31 December 1992
Resigned Brooks, Ronald George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01363079
Group structure 16 shown
Ownership group derived from the Companies House PSC register
John Laing Group Limited Owns 75–100% of shares
John Laing (Usa) Limited Owns 75–100% of shares
John Laing Holdco Limited Owns 75–100% of shares
John Laing Limited Owns 75–100% of shares
John Laing Projects & Developments Limited Owns 75–100% of shares
John Laing Services Limited Owns 75–100% of shares
RL Design Solutions Limited This company Owns 75–100% of shares
Laing Investments Management Services (Australia) Limited Owns 75–100% of shares
Laing Investments Management Services (Canada) Limited Owns 75–100% of shares
Laing Investments Management Services (Colombia) Limited Owns 75–100% of shares
Laing Investments Management Services (Netherlands) Limited Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited Owns 75–100% of shares
Laing Investments Management Services (Spain) Limited Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →