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R&D Refurbishments Ltd

16601399

active
ltd
england wales
Companies House
2 outstanding charges
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last:

Due 05/08/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Lee Michael Davis

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Damon Rayns

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Lee Michael Davis

director · Since 23/07/2025

British · United Kingdom · Age 42

Damon Rayns

director · Since 23/07/2025

British · United Kingdom · Age 38

Persons with Significant Control

Mr Damon Rayns

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 38

Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Notified 23/07/2025

Mr Lee Michael Davis

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 42

Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Notified 23/07/2025

Charges2 outstanding

A registered charge
outstanding

Reward Finance Group Limited

All that freehold property known as 4 markland close, leicester LE2 9AX registered at hm land registry with title number LT146174.

Created 21/11/2025Registered 28/11/2025
A registered charge
outstanding

Reward Finance Group Limited

1. the freehold property known as 4 markland close, leicester LE2 9AX registered at the land registry with the title number LT146174.. 2. all estates and interests in any freehold, leasehold or commonhold property now owned by the borrower.. 3. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1.1.1 of the debenture.. 4. a first fixed charge over the borrower's intellectual property (as defined by the debenture).

Created 21/11/2025Registered 28/11/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 8 Harcourt Way
2026-08-09

UNIT 8 HARCOURT WAY

post townLeicester
2026-08-09

LEICESTER

officer appointedDAVIS, Lee Michael
2026-08-09
officer appointedRAYNS, Damon
2026-08-09