Raylux Properties Limited

Active06107562 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2007
British
Born August 1976 (50)
Officer history (4 former)
2 February 2018
Resigned Hgr Secretaries Limited as Corporate Secretary
2 April 2010
Appointed Hgr Secretaries Limited as Corporate Secretary
1 April 2010
Resigned Hgr Secretaries Limited as Corporate Secretary
23 February 2007
Appointed Less, Daniel David as Director
23 February 2007
Appointed Hgr Secretaries Limited as Corporate Secretary
23 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee 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 Liability Partnership
Reg. no. Oc327323
Former controllers (1)
24 October 2019
Ceased Daniel David Less — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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