Rilux House Limited

Active02832188 Private limited company
Incorporated
1 July 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Abraham Weissman
Owned by
Abraham Weissman
Accounts type
Dormant
Region
Greater London
Address
1 Lodge Road
London
NW4 4DD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 March 2026
Last conf. stmt
12 March 2025

Officers 2 active

Officer details are public data from the Companies House register.

Weissman, Abraham
Secretary · Appointed 1 July 1993
British
Weissman, Abraham
Director · Appointed 1 July 1993
British
Born October 1946 (80)
Officer history (3 former)
10 June 2026
Resigned Weissman, Rachel as Director
1 July 1993
Appointed Weissman, Abraham as Secretary
1 July 1993
Appointed Weissman, Abraham as Director
1 July 1993
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
1 July 1993
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
1 July 1993
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
1 July 1993
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
1 July 1993
Appointed Weissman, Rachel as Director

Ownership 1 active

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

Abraham Weissman
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1946 (80)
Former controllers (1)
5 June 2026
Ceased Rachel Weissman — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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