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Rayal Holdings Limited

00658986

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 12/05/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr David Malcolm Lass

director · Since 03/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Christine Maria Lass

director · Since 02/03/2020

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Annabel Frances Lass

director · Since 06/04/2020

STUDENT

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Rebecca Louise Lass

director · Since 06/04/2020

GOVERNMENT RELATIONS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

David Malcolm Lass

director · Since 03/02/2003

British · United Kingdom · Age 67

Christine Maria Lass

director · Since 02/03/2020

British · United Kingdom · Age 60

Rebecca Louise Lass

director · Since 06/04/2020

British · United Kingdom · Age 32

Annabel Frances Lass

director · Since 06/04/2020

British · United Kingdom · Age 28

Former

Irene Rachele Lass

secretary · Resigned 07/01/1998

Ashley Lass

director · Resigned 18/02/2000

Leonard Lass

director · Resigned 24/04/2001

Jonathan Marc Lass

director · Resigned 14/11/2001

Sally Lass

secretary · Resigned 28/05/2019

Roger Paul Lass

director · Resigned 28/05/2019

Sally Lass

director · Resigned 28/05/2019

Rachelle Lass

director · Resigned 28/05/2019

Persons with Significant Control

Dml 2019 Holdings Limited

75–100% shares
75–100% votes

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Reg: 11749805 · Companies House · Limited By Shares

Notified 08/02/2019

Former PSCs

Salash Holdings Limited

Ceased 08/02/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/07/2021Registered 02/08/2021
charge
outstanding

BARCLAYS BANK PLC

Created 15/05/2002Registered 29/05/2002

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1New Burlington House
2026-07-25

NEW BURLINGTON HOUSE

post townLondon
2026-07-25

LONDON

officer appointedLASS, Annabel Frances
2026-07-25
officer appointedLASS, Christine Maria
2026-07-25
officer appointedLASS, David Malcolm
2026-07-25
officer appointedLASS, Rebecca Louise
2026-07-25