Ra.lux Properties Ltd is a private limited company located at Flat 30 Central Walk, Station Approach, Epsom KT19 8BY. Incorporated on 2020-07-05, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Raffaele R., appointed on 05 July 2020. Director Dinah L., appointed on 05 July 2020.
As far as secretaries are concerned, we can name: Dinah L., appointed on 05 July 2020, Raffaele R. (date of appointment: 05 July 2020).
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-08-04 and the deadline for the next filing is 2024-08-18. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Flat 30 Central Walk |
| Office Address2 | Station Approach |
| Town | Epsom |
| Post code | KT19 8BY |
| Country of origin | United Kingdom |
| Registration Number | 12719998 |
| Date of Incorporation | Sun, 5th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 July 2020
Position: Secretary
Appointed: 05 July 2020
Position: Secretary
Appointed: 05 July 2020
Position: Director
Appointed: 05 July 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Raffaele R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dinah L. This PSC owns 25-50% shares and has 25-50% voting rights.
Raffaele R.
| Notified on | 5 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dinah L.
| Notified on | 5 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 2 | 20 748 | |
| Net Assets Liabilities | 2 | 2 | 8 226 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Creditors | 245 382 | ||
| Fixed Assets | 216 408 | ||
| Net Current Assets Liabilities | 2 | 20 748 | |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 237 156 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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