Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Randa Luggage UK Limited
- Incorporated
- 20 April 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Jeffrey Owen Spiegel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Capital House25 Chapel StreetLondonNW1 5DH
Officers 2 active
Officer details are public data from the Companies House register.
Walshe, Brian John
Secretary · Appointed 21 October 2021
Director · Appointed 20 April 2007
American
Born July 1958 (68)
Officer history (2 former)
21 October 2021
Appointed Walshe, Brian John as Secretary
21 October 2021
26 June 2007
26 June 2007
20 April 2007
20 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born July 1958 (68)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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