Rl Retail Services Limited
03901528
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 28/08/2020
BUSINESS EXECUTIVE
AMERICAN · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 04/09/2023
BUSINESS EXECUTIVE
AMERICAN · SWITZERLAND · Age 40
Also on 1 other board
director · Since 18/09/2025
BUSINESS EXECUTIVE
FRENCH · FRANCE · Age 39
Also on 1 other board
Former
corporate secretary · Resigned 05/06/2000
director · Resigned 29/09/2000
director · Resigned 17/11/2000
director · Resigned 17/11/2000
secretary · Resigned 17/11/2000
director · Resigned 17/12/2001
director · Resigned 31/03/2003
director · Resigned 18/07/2003
secretary · Resigned 30/09/2003
director · Resigned 07/06/2004
director · Resigned 14/12/2006
director · Resigned 21/09/2011
director · Resigned 21/09/2011
director · Resigned 31/10/2014
director · Resigned 15/12/2014
director · Resigned 15/02/2016
director · Resigned 30/06/2016
director · Resigned 30/09/2016
director · Resigned 10/04/2017
director · Resigned 19/05/2017
director · Resigned 19/05/2017
director · Resigned 28/08/2017
director · Resigned 11/12/2017
director · Resigned 24/07/2018
director · Resigned 28/08/2020
director · Resigned 18/04/2022
director · Resigned 30/09/2023
director · Resigned 15/09/2024
director · Resigned 18/09/2025
Persons with Significant Control
Ralph Lauren Corporation
650, Madison Avenue, New York 10022
Reg: 001-13057 · N/A · Corporate
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
XEROX PENSIONS LIMITED
XEROX PENSIONS LIMITED
Change History
Active
Private Limited Company
46 CLARENDON ROAD
WATFORD