Remlex Limited

Active03513654 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
11 Beavor Lane
London
W6 9AR

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 1998
British
Born July 1957 (69)
Officer history (3 former)
26 January 2025
Resigned Ladha, Priscilla Anne as Secretary
27 February 1998
Appointed Ladha, Riaz Gulam Husein as Director
27 February 1998
Appointed Ladha, Priscilla Anne as Secretary
27 February 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 February 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 February 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 February 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 13059006
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born July 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

L&W Properties Limited Owns 25–50% of shares
Remlex Limited This company Owns 75–100% of shares

Financials

Net Assets
(£29,625)
Cash
£1,706
Employees
1
Debt Ratio
110%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£33,328) (£19,910) (£22,276) (£27,231) (£29,540) (£29,625)
Balance sheet detail
202420232022202120202019
Fixed Assets£240,000£240,000£240,000£240,000£240,000£240,000
Current Assets£71,430£69,876£70,160£70,705£71,054£75,093
Cash£1,706£426£376£1,042£3£4,022
Creditors (< 1 year)£339,159£337,520£335,495£332,981£330,964£348,421
Net Current Assets(£267,729)(£267,644)(£265,335)(£262,276)(£259,910)(£273,328)
Net Assets(£29,625)(£29,540)(£27,231)(£22,276)(£19,910)(£33,328)
Shareholder Funds(£29,625)(£29,540)(£27,231)(£22,276)(£19,910)(£33,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
19 August 2026Confirmation statement with updates14 August 2026
26 September 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with updates14 August 2025
18 September 2025Termination of appointment of a secretary
Show all recent filings

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