Randox Land started in year 2012 as Private Limited Company with registration number NI614724. The Randox Land company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Crumlin at 55 Diamond Road. Postal code: BT29 4QY.
The firm has one director. Stephen F., appointed on 1 October 2012. There are currently no secretaries appointed. As of 14 July 2025, there was 1 ex director - Richard K.. There were no ex secretaries.
| Office Address | 55 Diamond Road |
| Town | Crumlin |
| Post code | BT29 4QY |
| Country of origin | United Kingdom |
| Registration Number | NI614724 |
| Date of Incorporation | Mon, 1st Oct 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (470 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 October 2012
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Peter F. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Rando Land (Iom) Limited that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a randox land (iom) limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Randox (Iom) Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a randox (iom) limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Peter F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rando Land (Iom) Limited
Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box 145, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Randox Land (Iom) Limited |
| Notified on | 10 March 2020 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares |
Randox (Iom) Limited
Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box PO BOX 145, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Randox (Iom) Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registrar |
| Registration number | 016431v |
| Notified on | 10 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Randox Holdings Limited
Ardmore, 50 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Randox Holdings Limited |
| Notified on | 10 March 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 30th, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy