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RL 2019 HOLDINGS LIMITED (11823290)

RL 2019 HOLDINGS LIMITED (11823290) is an active UK company. incorporated on 12 February 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RL 2019 HOLDINGS LIMITED has been registered for 7 years. Current directors include LASS, Rachelle, LASS, Sally.

Company Number
11823290
Status
active
Type
ltd
Incorporated
12 February 2019
Age
7 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LASS, Rachelle, LASS, Sally
SIC Codes
64209

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Introduction
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RL 2019 HOLDINGS LIMITED

RL 2019 HOLDINGS LIMITED is an active company incorporated on 12 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RL 2019 HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11823290

LTD Company

Age

7 Years

Incorporated 12 February 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

3 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Feb 19
Funding Round
Mar 19
Director Joined
Jun 19
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LASS, Rachelle

Active
Hill Top, LondonNW11 6ED
Born August 1967
Director
Appointed 12 Feb 2019

LASS, Sally

Active
Linden Lea, LondonN2 0RF
Born December 1936
Director
Appointed 31 May 2019

Persons with significant control

1

Miss Rachelle Lass

Active
Hill Top, LondonNW11 6ED
Born August 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 May 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
12 March 2019
SH01Allotment of Shares
Incorporation Company
12 February 2019
NEWINCIncorporation