Radpro Group Ltd

16562570

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 07/07/2025

Compliance

Next accounts due

07/04/2027

On track

Confirmation statement

Last:

Due 20/07/2026

Overdue

Industry

71121

Engineering design activities for industrial process and production

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

71200

Technical testing and analysis

Officers

Mr Lee Anthony Grears

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 14 other boards

Mrs Luisa Tilley

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Lee Anthony Grears

director · Since 07/07/2025

British · United Kingdom · Age 41

Luisa Tilley

director · Since 07/07/2025

British · United Kingdom · Age 31

Former

Sarah Hunak

director · Resigned 06/10/2025

Persons with Significant Control

Lee Anthony Grears

25–50% shares

25–50% votes

British · United Kingdom · Age 41

3c, Hallwood Road, Workington, CA14 4JR

Notified 07/07/2025

Mrs Luisa Tilley

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 31

20, Clyde Way, Whitehaven, CA28 9BQ

Notified 07/07/2025

Change History

officer appointed → GREARS, Lee Anthony

2026-07-25

officer appointed → TILLEY, Luisa

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 71-75 Shelton Street

2026-07-25

71-75 SHELTON STREET

post town → London

2026-07-25

LONDON