Introduction
Watch Company
R
RASA MANAGEMENT LIMITED
RASA MANAGEMENT LIMITED is an active company incorporated on 4 July 2018 with the registered office located in Luton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. RASA MANAGEMENT LIMITED was registered 7 years ago.(SIC: 56101, 70229)
Status
active
Active since 7 years ago
Company No
11447441
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
The International Wine Centre Dallow Road Luton, LU1 1UR,
Previous Addresses
The International Wine Centre the International Wine Centre Luton LU1 1UR England
From: 27 January 2025To: 27 January 2025
C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB England
From: 6 August 2021To: 27 January 2025
Lawford House 4 Albert Place London N3 1QB United Kingdom
From: 4 July 2018To: 6 August 2021
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
4
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SREEDHARAN, Sivadas
ActiveDallow Road, LutonLU1 1UR
Born January 1965
Director
Appointed 18 Feb 2021
SREEDHARAN, Sivadas
Dallow Road, LutonLU1 1UR
Born January 1965
Director
18 Feb 2021
Active
DOSHI, Anshul Gautam
ResignedUnitec House, LondonN3 1QB
Born May 1980
Director
Appointed 18 Feb 2021
Resigned 11 Sept 2023
DOSHI, Anshul Gautam
Unitec House, LondonN3 1QB
Born May 1980
Director
18 Feb 2021
Resigned 11 Sept 2023
Resigned
SREEDHARAN, Sivadas
Resigned4 Albert Place, LondonN3 1QB
Born January 1965
Director
Appointed 04 Jul 2018
Resigned 18 Feb 2021
SREEDHARAN, Sivadas
4 Albert Place, LondonN3 1QB
Born January 1965
Director
04 Jul 2018
Resigned 18 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anshul Gautam Doshi
CeasedUnitec House, LondonN3 1QB
Born May 1980
Nature of Control
Significant influence or control
Notified 18 Feb 2021
Ceased 11 Sept 2023
Mr Anshul Gautam Doshi
Unitec House, LondonN3 1QB
Born May 1980
Significant influence or control
18 Feb 2021
Ceased 11 Sept 2023
Ceased
Mr Sivadas Sreedharan
ActiveDallow Road, LutonLU1 1UR
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Mr Sivadas Sreedharan
Dallow Road, LutonLU1 1UR
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Active
Mr Sivadas Sreedharan
Ceased4 Albert Place, LondonN3 1QB
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2018
Ceased 18 Feb 2021
Mr Sivadas Sreedharan
4 Albert Place, LondonN3 1QB
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2018
Ceased 18 Feb 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021