Redglade Investments Ltd

05501823

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Kimpton Road, Luton, LU1 3LD

Incorporated 07/07/2005

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Russell Jukes

director · Since 15/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Stephen Michael King Beng Aca

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Russell Jukes

director · Since 15/06/2016

British · England · Age 56

Stephen Michael King

director · Since 31/08/2017

British · England · Age 59

Former

Ewan Royston Lloyd-Baker

secretary · Resigned 26/06/2008

Geoffrey Gilbert Dart

director · Resigned 28/01/2010

Claire Laura Gray

secretary · Resigned 25/02/2010

Ewan Royston Lloyd Baker

director · Resigned 31/08/2017

Persons with Significant Control

Southbank Uk Limited

75–100% shares

1, Kimpton Road, Luton, LU1 3LD

Reg: 05474162 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2023Registered 04/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2014Registered 14/03/2014Satisfied 18/07/2024

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 1 Kimpton Road

2026-07-24

1 KIMPTON ROAD

post town → Luton

2026-07-24

LUTON

officer appointed → JUKES, Russell

2026-07-24

officer appointed → KING, Stephen Michael

2026-07-24