Back to search

Ravelin Leasing Services (Uk) Limited

11718215

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 07/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

77351
77351

Officers

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 17/06/2021

Reg: 09422850

Lorraine Carew

director · Since 12/11/2024

Irish · Ireland · Age 64

Mark Richard Hughes

director · Since 15/08/2025

British · United Kingdom · Age 54

Gary Lo

director · Since 15/08/2025

American · United Kingdom · Age 42

Former

Nicholas Paul Fegan

director · Resigned 17/06/2021

Sarah Louise Mary Dichlian

secretary · Resigned 17/06/2021

Jeremy Francis Barnes

director · Resigned 17/06/2021

Jennifer Lynn Jones

director · Resigned 08/10/2021

Samuel Michael Howard Ellis

director · Resigned 12/04/2022

Brian Michael Foley

director · Resigned 12/11/2024

Charles Michael Leahy

director · Resigned 15/08/2025

Emma Mary Tighe

director · Resigned 15/08/2025

Charges2 outstanding

Charge
outstanding

CITIBANK, N.A., NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SECURITY TRUSTEE

Created 15/08/2025Registered 20/08/2025
Charge
outstanding

CITIBANK, N.A.

Created 17/06/2021Registered 02/07/2021
Charge
satisfied

CITIBANK, N.A.

Created 17/06/2021Registered 02/07/2021Satisfied 18/08/2025
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 20/05/2021Registered 25/05/2021Satisfied 13/07/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 20/05/2021Registered 25/05/2021Satisfied 13/07/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 06/06/2019Registered 18/06/2019Satisfied 13/07/2021
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 06/06/2019Registered 18/06/2019Satisfied 13/07/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Duo, Level 6
2026-06-08

DUO, LEVEL 6

post townLondon
2026-06-08

LONDON

officer appointedMAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-06-08
officer appointedCAREW, Lorraine
2026-06-08
officer appointedHUGHES, Mark Richard
2026-06-08
officer appointedLO, Gary
2026-06-08