Rsl No.48 Limited
09097087
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 81 other boards
corporate secretary · Since 23/06/2014
Reg: 01479228
Also on 517 other boards
corporate director · Since 30/11/2023
Reg: 08151905
Also on 26 other boards
Former
director · Resigned 24/02/2016
director · Resigned 11/01/2018
director · Resigned 29/03/2019
director · Resigned 15/08/2022
corporate director · Resigned 30/11/2023
corporate director · Resigned 30/11/2023
director · Resigned 30/11/2023
Persons with Significant Control
Residual Services Limited
5th Floor, 70, Gracechurch Street, London, EC3V 0XL
Reg: 08148504 · United Kingdom · Private Limited Company
Notified 30/11/2023
Former PSCs
Mr Hugh James Ritchie
Ceased 19/12/2022
Lupe Campos
Ceased 30/11/2023
Charges1 outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS
Change History
Active
Private Limited Company
5TH FLOOR
LONDON