Russell Family Limited

09096905

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 PLAZA PARADE, LONDON, NW6 5RP

Incorporated 23/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Paul Jonathan Simeon Russell

director · Since 23/06/2014

BUSINESSMAN

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Shehama Lakmini Russell

director · Since 23/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Luthica Lillanjani Perera

director · Since 01/12/2014

HOUSEWIFE

SRI LANKAN · ENGLAND · Age 77

Persons with Significant Control

Mrs Shehama Lakmini Russell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 41

7 Plaza Parade, Maida Vale, London, NW6 5RP

Notified 01/06/2016

Mr Paul Jonathan Simeon Russell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 53

7 Plaza Parade, Maida Vale, London, NW6 5RP

Notified 01/06/2016

Mrs Luthica Lillanjani Perera

25–50% shares

25–50% votes

Appoint directors

Sri Lankan · England · Age 77

7 Plaza Parade, Maida Vale, London, NW6 5RP

Notified 01/01/2025