Introduction
Watch Company
R
R&R (LUTON) LTD
R&R (LUTON) LTD is an active company incorporated on 28 April 2022 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. R&R (LUTON) LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14076547
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Sun House 428 Long Drive Greenford, UB6 8UH,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RANGER, Raminder Singh, Lord
Active428 Long Drive, GreenfordUB6 8UH
Born May 1948
Director
Appointed 28 Apr 2022
RANGER, Raminder Singh, Lord
428 Long Drive, GreenfordUB6 8UH
Born May 1948
Director
28 Apr 2022
Active
RANGER, Renu, Lady
Active428 Long Drive, GreenfordUB6 8UH
Born June 1955
Director
Appointed 28 Apr 2022
RANGER, Renu, Lady
428 Long Drive, GreenfordUB6 8UH
Born June 1955
Director
28 Apr 2022
Active
RANGER, Sabina, Hon
Resigned428 Long Drive, GreenfordUB6 8UH
Born June 1993
Director
Appointed 28 Apr 2022
Resigned 20 Jun 2023
RANGER, Sabina, Hon
428 Long Drive, GreenfordUB6 8UH
Born June 1993
Director
28 Apr 2022
Resigned 20 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
R&R International Ltd
Active428 Long Drive, GreenfordUB6 8UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
R&R International Ltd
428 Long Drive, GreenfordUB6 8UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2022