Randlord Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-07-01, this 2-year-old company is run by 4 directors.
Director Mark E., appointed on 01 July 2021. Director Tomas E., appointed on 01 July 2021. Director Annaliese E., appointed on 01 July 2021.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The latest confirmation statement was filed on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13487846 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Annaliese E. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Tomas E. This PSC has significiant influence or control over the company,. Then there is Mark E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Annaliese E.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Tomas E.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Mark E.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Jacqueline S.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 691 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 146 515 |
| Fixed Assets | 145 824 |
| Total Assets Less Current Liabilities | 145 824 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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