Rl Investment Limited in Barts Square LONDON - EC1A 7BL

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Rl Investment Limited LONDON

Rl Investment started in year 2004 as Private Limited Company with registration number 05040592. The Rl Investment company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Level 7 One Bartholomew Close. Postal code: EC1A 7BL. Since Wed, 8th Mar 2006 Rl Investment Limited is no longer carrying the name Ryhurst Lift Investment.

There is a single director in the firm at the moment - Edward H., appointed on 15 December 2020. In addition, a secretary was appointed - Emily M., appointed on 12 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rl Investment Limited Address / Contact

Office Address	Level 7 One Bartholomew Close
Office Address2	Barts Square
Town	London
Post code	EC1A 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040592
Date of Incorporation	Wed, 11th Feb 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Edward H.

Position: Director

Appointed: 15 December 2020

Emily M.

Position: Secretary

Appointed: 12 January 2018

David J.

Position: Director

Appointed: 23 February 2022

Resigned: 28 March 2023

Patrick R.

Position: Director

Appointed: 16 April 2021

Resigned: 23 February 2024

Ying S.

Position: Director

Appointed: 23 February 2021

Resigned: 16 April 2021

Caroline P.

Position: Director

Appointed: 20 March 2018

Resigned: 15 January 2021

Harry S.

Position: Director

Appointed: 01 July 2017

Resigned: 23 February 2021

Alison W.

Position: Secretary

Appointed: 29 April 2013

Resigned: 12 January 2018

Keith P.

Position: Director

Appointed: 29 April 2013

Resigned: 14 March 2022

Andre K.

Position: Director

Appointed: 29 April 2013

Resigned: 20 March 2018

Anthony R.

Position: Director

Appointed: 29 April 2013

Resigned: 30 June 2018

Alison M.

Position: Director

Appointed: 16 April 2004

Resigned: 29 April 2013

Dennis S.

Position: Director

Appointed: 11 February 2004

Resigned: 16 April 2004

Nigel D.

Position: Secretary

Appointed: 11 February 2004

Resigned: 29 April 2013

Paul E.

Position: Director

Appointed: 11 February 2004

Resigned: 29 April 2013

Matthew M.

Position: Director

Appointed: 11 February 2004

Resigned: 29 April 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 11 February 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Infrastructure Investments Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infrastructure Investments Holdings Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6555131
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ryhurst Lift Investment	March 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, November 2022	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 27th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 25th, November 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 26th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, June 2017	accounts	Free Download (22 pages)
SH01	Capital declared on Sun, 16th Jun 2013: 1430.00 GBP filed on: 15th, June 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 19th, February 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1429.00 GBP	capital
AR01	Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 18th, November 2011	accounts	Free Download (13 pages)
SH20	Statement by directors filed on: 28th, April 2011	capital	Free Download (1 page)
SH19	Capital declared on Thu, 28th Apr 2011: 1429.00 GBP filed on: 28th, April 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (13 pages)
SH01	Capital declared on Mon, 17th May 2010: 1429.00 GBP filed on: 26th, May 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 20th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 110 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 111. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 214 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 995. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 110 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 111. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 214 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 995. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 670 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 781. filed on: 12th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 670 shares on Wed, 11th Feb 2004. Value of each share 1 £, total number of shares: 781. filed on: 12th, May 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (17 pages)

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