Ranelagh Nominees Limited
00293241
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 21/03/2025
DIRECTOR
IRISH · UNITED KINGDOM · Age 41
Also on 2 other boards
director · Since 21/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
corporate secretary · Since 24/01/2013
Reg: 02791894
Also on 353 other boards
Former
director · Resigned 30/03/1993
director · Resigned 30/04/1993
director · Resigned 30/09/1993
director · Resigned 31/12/1993
director · Resigned 13/06/1994
director · Resigned 13/06/1994
director · Resigned 26/12/1994
director · Resigned 29/12/1994
director · Resigned 29/12/1994
director · Resigned 29/12/1994
director · Resigned 29/12/1994
director · Resigned 29/12/1994
director · Resigned 29/12/1994
director · Resigned 29/12/1994
secretary · Resigned 30/12/1994
director · Resigned 20/09/1996
director · Resigned 06/01/1999
secretary · Resigned 15/09/2000
director · Resigned 07/11/2000
director · Resigned 09/11/2000
director · Resigned 26/01/2001
director · Resigned 10/07/2001
director · Resigned 10/07/2001
secretary · Resigned 14/01/2003
director · Resigned 31/10/2006
director · Resigned 12/04/2007
director · Resigned 04/04/2008
director · Resigned 04/04/2008
director · Resigned 04/04/2008
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 20/08/2010
director · Resigned 20/08/2010
secretary · Resigned 08/02/2012
director · Resigned 31/10/2012
secretary · Resigned 24/01/2013
director · Resigned 31/01/2013
director · Resigned 31/01/2013
director · Resigned 30/01/2015
director · Resigned 01/06/2016
director · Resigned 23/11/2016
director · Resigned 14/07/2017
director · Resigned 02/01/2020
director · Resigned 18/04/2024
director · Resigned 03/04/2025
director · Resigned 03/04/2025
Persons with Significant Control
Lloyds Bank Plc
25, Gresham Street, London, EC2V 7HN
Reg: 00002065 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
25 GRESHAM STREET