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Rl Design Solutions Limited

00675629

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Space House, The Block, 12 Keeley Street, London, WC2B 4BA
Incorporated 21/11/1960

Previously known as

Laing Shelfco (1) Limited · until 27/12/2001
Laing Technology Group Limited · until 24/10/2001
John Laing Research And Development Limited · until 13/12/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jamie Graham Christmas

director · Since 20/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Jamie Graham Christmas

director · Since 20/03/2023

British · England · Age 45

Richard Philip Marland

director · Since 17/04/2025

British · United Kingdom · Age 48

Kimberley Dakwa

secretary · Since 12/02/2026

Former

Ronald George Brooks

director · Resigned 31/12/1992

William John Ian Sayers

director · Resigned 30/10/1995

Arthur John Mccann

director · Resigned 06/12/1995

Charles Joseph Barber

director · Resigned 06/12/1995

John Gilmour Callaghan

director · Resigned 31/12/1995

Derek William Featherstone

secretary · Resigned 01/11/1999

Paul Whitmore

director · Resigned 31/03/2000

David John Curtis

director · Resigned 20/12/2000

Christopher Paul Chiverrell

director · Resigned 01/02/2001

John Gillespie Clark

director · Resigned 01/02/2001

Kevin Ravenhill

director · Resigned 01/02/2001

Geoffrey Charles Cooke

director · Resigned 01/02/2001

Peter Charles Stone

director · Resigned 22/10/2001

Martin Doe

director · Resigned 22/10/2001

Graham Douglas Gibson

director · Resigned 06/10/2004

Roger Keith Miller

secretary · Resigned 27/09/2012

Roger Keith Miller

director · Resigned 27/09/2012

Adrian James Henry Ewer

director · Resigned 26/03/2014

Maria Bernadette Lewis

director · Resigned 04/09/2015

Maria Lewis

secretary · Resigned 04/09/2015

Philip Naylor

director · Resigned 18/01/2019

Philip Naylor

secretary · Resigned 18/01/2019

Clare Underwood

director · Resigned 14/01/2022

Warren Lee

director · Resigned 20/03/2023

James Haydn Abbott

director · Resigned 17/04/2025

Jessica Joanne Evans

secretary · Resigned 19/11/2025

Persons with Significant Control

John Laing Services Limited

75–100% shares
75–100% votes
Appoint directors

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 01363079 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Space House, The Block
2026-07-21

1 KINGSWAY

post townLondon
2026-07-21

LONDON

postcodeWC2B 4BA
2026-07-21

WC2B 6AN