Introduction
Watch Company
R
RAYLUTE RESIDENTIAL LIMITED
RAYLUTE RESIDENTIAL LIMITED is an active company incorporated on 10 May 2018 with the registered office located in Fleet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RAYLUTE RESIDENTIAL LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11353390
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
C/O The Lismoyne Hotel 45 Church Road Fleet, GU51 4NE,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RADIA, Dev Ramesh
Active45 Church Road, FleetGU51 4NE
Born May 1981
Director
Appointed 27 Nov 2020
RADIA, Dev Ramesh
45 Church Road, FleetGU51 4NE
Born May 1981
Director
27 Nov 2020
Active
RADIA, Nikesh
Resigned45 Church Road, FleetGU51 4NE
Born April 1973
Director
Appointed 10 May 2018
Resigned 26 Nov 2020
RADIA, Nikesh
45 Church Road, FleetGU51 4NE
Born April 1973
Director
10 May 2018
Resigned 26 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dev Ramesh Radia
Ceased45 Church Road, FleetGU51 4NE
Born May 1981
Nature of Control
Voting rights 75 to 100 percent as firm
Significant influence or control
Significant influence or control as firm
Notified 26 Nov 2020
Ceased 26 Nov 2020
Mr Dev Ramesh Radia
45 Church Road, FleetGU51 4NE
Born May 1981
Voting rights 75 to 100 percent as firm
Significant influence or control
Significant influence or control as firm
26 Nov 2020
Ceased 26 Nov 2020
Ceased
Mr Nikesh Radia
Ceased45 Church Road, FleetGU51 4NE
Born April 1973
Nature of Control
Significant influence or control
Notified 10 May 2018
Ceased 26 Nov 2020
Mr Nikesh Radia
45 Church Road, FleetGU51 4NE
Born April 1973
Significant influence or control
10 May 2018
Ceased 26 Nov 2020
Ceased
Raylute Limited
ActiveChurch Road, FleetGU51 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Raylute Limited
Church Road, FleetGU51 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
1 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2021
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2019
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2018
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2018
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2018