RL
RAFFLES LEVEN LIMITED
ActiveCompany number 11870276
London, United Kingdom · Incorporated 8 March 2019
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Last updated on 1 April 2026
Activities of open-ended investment companies · SIC 64304
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2026
Company history
Previous company names
RAFFLES CM 1 LIMITED · 8 March 2019 – 2 March 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Small
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Raffles Realty Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2019
Funding
5 funding rounds20 March 2026
Shares allotted · 0 shares allotted
—
18 October 2024
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
30 August 2023
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—
Filing history
Capital Allotment Shares
Capital
27 March 2026
View
Accounts With Accounts Type Small
Accounts
14 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025
View
Capital Allotment Shares
Capital
25 November 2024
View
Accounts With Accounts Type Small
Accounts
17 October 2024
View
Appoint Person Director Company With Name Date
Officers
9 September 2024
View
Termination Director Company With Name Termination Date
Officers
9 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024
View
Second Filing Capital Allotment Shares
Capital
21 February 2024
View
Capital Allotment Shares
Capital
12 February 2024
View
Accounts With Accounts Type Small
Accounts
15 January 2024
View
Capital Allotment Shares
Capital
8 January 2024
View
Termination Director Company With Name Termination Date
Officers
6 September 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023
View
Accounts With Accounts Type Full
Accounts
11 November 2022
View
Capital Allotment Shares
Capital
14 October 2022
View
Gazette Filings Brought Up To Date
Gazette
22 June 2022
View
Accounts With Accounts Type Small
Accounts
21 June 2022
View
Gazette Notice Compulsory
Gazette
31 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022
View
Appoint Person Director Company With Name Date
Officers
24 November 2021
View
Termination Director Company With Name Termination Date
Officers
24 November 2021
View
Accounts With Accounts Type Small
Accounts
19 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020
View
Resolution
Resolution
2 March 2020
View
Incorporation Company
Incorporation
8 March 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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