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85 Rls Limited

16502134

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

554 High Road, Leytonstone, London, E11 3DH
Incorporated 06/06/2025

Compliance

Next accounts due

06/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Mara Cozzi

director · Since 06/06/2025

MANAGER

BRITISH · UNITED KINGDOM

Mara Cozzi

director · Since 06/06/2025

British · United Kingdom

Lea Secretaries Limited

secretary · Since 29/04/2026

BRITISH

Also on 160 other boards

Lea Secretaries Limited

corporate secretary · Since 29/04/2026

Reg: 04479644

Also on 160 other boards

Persons with Significant Control

Mara Cozzi

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/06/2025

Change History

officer appointed → LEA SECRETARIES LIMITED
2026-09-20
officer appointed → COZZI, Mara
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 554 High Road
2026-09-20

71-75 SHELTON STREET

post town → London
2026-09-20

LONDON

postcode → E11 3DH
2026-09-20

WC2H 9JQ

Filing History9 filings

PSC changed

change to a person with significant control

20/08/20262 pages · PDF
Director details changed

change person director company with change date

19/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/20268 pages · PDF
PSC changed

change to a person with significant control

20/05/20262 pages · PDF
Director details changed

change person director company with change date

20/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20261 page · PDF
AP04

appoint corporate secretary company with name date

20/05/20262 pages · PDF
Incorporated

incorporation company

06/06/202530 pages · PDF