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Rl 2019 Limited
11751949
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 07/01/2019
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Miss Rachelle Lass
director · Since 07/01/2019
NURSERY SCHOOL TEACHER
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Mrs Sally Lass
director · Since 07/01/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 89
Also on 13 other boards
Former
David Malcolm Lass
director · Resigned 31/05/2019
Roger Paul Lass
director · Resigned 31/05/2019
Persons with Significant Control
Rl 2019 Holdings Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 11823290 · Companies House · Limited By Shares
Notified 01/03/2019
Former PSCs
Dml 2019 Holdings Limited
Ceased 01/03/2019
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → New Burlington House
2026-07-21NEW BURLINGTON HOUSE
post town → London
2026-07-21LONDON