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RAINBOW LETTINGS LIMITED (02567347)

RAINBOW LETTINGS LIMITED (02567347) is an active UK company. incorporated on 11 December 1990. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. RAINBOW LETTINGS LIMITED has been registered for 35 years. Current directors include GROSSNASS, Israel, LERNER, Irving Marc, LERNER, Joseph.

Company Number
02567347
Status
active
Type
ltd
Incorporated
11 December 1990
Age
35 years
Address
1st Floor Sackville House, London, EC3M 6BN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GROSSNASS, Israel, LERNER, Irving Marc, LERNER, Joseph
SIC Codes
41100, 68310

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RAINBOW LETTINGS LIMITED

RAINBOW LETTINGS LIMITED is an active company incorporated on 11 December 1990 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. RAINBOW LETTINGS LIMITED was registered 35 years ago.(SIC: 41100, 68310)

Status

active

Active since 35 years ago

Company No

02567347

LTD Company

Age

35 Years

Incorporated 11 December 1990

Size

N/A

Accounts

ARD: 29/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BN,

Previous Addresses

235 Old Marylebone Road London NW1 5QT
From: 11 December 1990To: 3 November 2017
Timeline

9 key events • 1990 - 2021

Funding Officers Ownership
Company Founded
Dec 90
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 14
Director Left
Jan 15
Director Left
Feb 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

GROSSNASS, Israel

Active
Sackville House, LondonEC3M 6BN
Secretary
Appointed 08 Nov 2012

GROSSNASS, Israel

Active
Sackville House, LondonEC3M 6BN
Born February 1973
Director
Appointed 08 Nov 2012

LERNER, Irving Marc

Active
Sackville House, LondonEC3M 6BN
Born December 1977
Director
Appointed 08 Nov 2012

LERNER, Joseph

Active
Leeside Crescent, LondonNW11 0JN
Born January 1989
Director
Appointed 07 Nov 2014

REIK, Patricia Lynn

Resigned
Walm Lane, LondonNW2 4QU
Secretary
Appointed N/A
Resigned 08 Nov 2012

LERNER, Charles

Resigned
Sackville House, LondonEC3M 6BN
Born February 1954
Director
Appointed 08 Nov 2012
Resigned 01 Dec 2020

REIK, Patricia Lynn

Resigned
Walm Lane, LondonNW2 4QU
Born March 1944
Director
Appointed N/A
Resigned 08 Nov 2012

REIK, Paul Henry

Resigned
Walm Lane, LondonNW2 4QU
Born March 1944
Director
Appointed N/A
Resigned 08 Nov 2012

SHINE, Mark David

Resigned
Walm Lane, LondonNW2 4QU
Born May 1961
Director
Appointed 01 Jan 1995
Resigned 11 Dec 2014

Persons with significant control

1

Corporate Estates Ltd

Active
Craven Park Road, LondonN15 6BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
5 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 November 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Appoint Person Secretary Company With Name
20 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
20 November 2012
TM02Termination of Secretary
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Secretary Company With Change Date
16 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 November 2009
AAAnnual Accounts
Legacy
5 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 October 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 October 2007
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 October 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 January 2006
AAAnnual Accounts
Resolution
28 September 2005
RESOLUTIONSResolutions
Resolution
28 September 2005
RESOLUTIONSResolutions
Resolution
28 September 2005
RESOLUTIONSResolutions
Resolution
28 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
20 December 2004
AAAnnual Accounts
Legacy
13 December 2004
363aAnnual Return
Legacy
24 November 2004
288cChange of Particulars
Legacy
24 November 2004
288cChange of Particulars
Legacy
16 January 2004
363aAnnual Return
Legacy
1 December 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
15 October 2003
AAAnnual Accounts
Legacy
4 February 2003
288cChange of Particulars
Legacy
16 December 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 November 2002
AAAnnual Accounts
Legacy
14 December 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 November 2001
AAAnnual Accounts
Accounts With Accounts Type Small
22 January 2001
AAAnnual Accounts
Legacy
27 December 2000
363aAnnual Return
Legacy
27 December 2000
288cChange of Particulars
Legacy
14 December 1999
363aAnnual Return
Accounts With Accounts Type Small
9 November 1999
AAAnnual Accounts
Legacy
21 December 1998
363aAnnual Return
Accounts With Accounts Type Small
2 December 1998
AAAnnual Accounts
Accounts With Accounts Type Small
28 January 1998
AAAnnual Accounts
Legacy
19 December 1997
363aAnnual Return
Accounts With Accounts Type Small
1 February 1997
AAAnnual Accounts
Legacy
31 January 1997
363aAnnual Return
Legacy
31 January 1997
288cChange of Particulars
Legacy
31 January 1997
288cChange of Particulars
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Legacy
17 January 1996
363x363x
Legacy
17 January 1996
363(353)363(353)
Legacy
17 January 1996
363(190)363(190)
Legacy
30 March 1995
288288
Auditors Resignation Company
21 February 1995
AUDAUD
Legacy
20 February 1995
287Change of Registered Office
Accounts With Accounts Type Full
10 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Legacy
10 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 December 1993
AAAnnual Accounts
Legacy
4 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1992
AAAnnual Accounts
Legacy
2 January 1992
363b363b
Legacy
6 March 1991
88(2)R88(2)R
Legacy
6 March 1991
288288
Legacy
6 March 1991
288288
Legacy
6 March 1991
224224
Legacy
20 December 1990
288288
Legacy
20 December 1990
288288
Legacy
20 December 1990
287Change of Registered Office
Incorporation Company
11 December 1990
NEWINCIncorporation