Rayns Of Leicester Holdings Limited

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Rayns Of Leicester Holdings Limited

01309940•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

22/04/1977

Company Age

49 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rayns Of Leicester Holdings Limited (01309940) is a private limited with share capital incorporated on 22/04/1977 (49 years old) and registered in london, W1W6XH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/04/1977
W1W6XH
2 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£6.0K

Net Assets

£1.88M

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael richard mcdougall morrison
director
D
david john kirkby
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2022
Certificate Capital Reduction Issued Capital
Category:Capital
Date:21-01-2022
Legacy
Category:Capital
Date:21-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Resolution
Category:Resolution
Date:26-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Resolution
Category:Resolution
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Auditors Resignation Company
Category:Auditors
Date:23-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date18/03/2026
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
8Th Floor, 1 Fleet Place, London, EC4M7RA

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH