RA

RANDALL & AUBIN SOHO LTD

Active

Company number 03165509

London, United Kingdom · Incorporated 28 February 1996

14 Brewer Street, London, W1F 0SG, United Kingdom

Last updated on 4 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2019

Company history

Previous company names

LIONSGATE LTD · 28 February 1996 – 9 May 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Poulton
Born November 1968
Ownership Of Shares 25 To 50 Percent
1 January 2017
PS
Mr Edward Thomas Baines
Born August 1968
Ownership Of Shares 25 To 50 Percent
1 January 2017

Funding

4 funding rounds
22 March 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
20 August 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Capital Name Of Class Of Shares
Capital
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Person Secretary Company With Change Date
Officers
28 November 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Change Person Secretary Company With Change Date
Officers
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Memorandum Articles
Incorporation
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2019 View
Capital Name Of Class Of Shares
Capital
15 February 2019 View
Capital Allotment Shares
Capital
15 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Resolution
Resolution
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Secretary Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts Amended With Made Up Date
Accounts
9 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2005 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
6 June 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Mortgage
13 September 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Capital
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Capital
19 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Annual Return
27 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Accounts
5 November 1996 View
Certificate Change Of Name Company
Change Of Name
8 May 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Address
20 March 1996 View
Incorporation Company
Incorporation
28 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1F 0SG

RA SOHO LTD
#09268116
active
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