Back to search
Rl Retail Services Limited
03901528
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
46 CLARENDON ROAD, WATFORD, WD17 1HE
Incorporated 23/12/1999
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Daniel Edward Hausen
director · Since 28/08/2020
BUSINESS EXECUTIVE
AMERICAN · UNITED KINGDOM · Age 44
Also on 1 other board
Cara Allen Turilli
director · Since 04/09/2023
BUSINESS EXECUTIVE
AMERICAN · SWITZERLAND · Age 40
Also on 1 other board
Pascaline Marie Francoise Morel
director · Since 18/09/2025
BUSINESS EXECUTIVE
FRENCH · FRANCE · Age 39
Also on 1 other board
Persons with Significant Control
Ralph Lauren Corporation
75–100% shares
75–100% votes
Appoint directors
650, Madison Avenue, New York 10022
Reg: 001-13057 · N/A · Corporate
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 03/03/2016Registered 11/03/2016
charge
outstanding
XEROX PENSIONS LIMITED
Created 12/07/2011Registered 22/07/2011
charge
outstanding
XEROX PENSIONS LIMITED
Created 04/02/2008Registered 08/02/2008