Rl 2019 Holdings Limited

11823290

active

ltd

england wales

Companies House

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 12/02/2019

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

64209

Activities of other holding companies

Officers

Miss Rachelle Lass

director · Since 12/02/2019

NURSERY SCHOOL TEACHER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mrs Sally Lass

director · Since 31/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 13 other boards

Rachelle Lass

director · Since 12/02/2019

British · United Kingdom · Age 59

Sally Lass

director · Since 31/05/2019

British · United Kingdom · Age 89

Persons with Significant Control

Miss Rachelle Lass

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 59

27, Hill Top, London, NW11 6ED

Notified 12/02/2019

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → New Burlington House

2026-07-21

NEW BURLINGTON HOUSE

post town → London

2026-07-21

LONDON