Introduction
Watch Company
R
RLAM LIVING MIDCO LIMITED
RLAM LIVING MIDCO LIMITED is an active company incorporated on 28 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RLAM LIVING MIDCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15035056
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 28 July 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 7 June 2024To: 28 July 2025
80 Fenchurch Street London EC3M 4BY England
From: 28 July 2023To: 7 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 07 Jun 2024
APEX GROUP SECRETARIES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
07 Jun 2024
Active
BUTLER, Laura Jane
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
Appointed 28 Jul 2023
BUTLER, Laura Jane
140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
28 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rlam Living Rco Limited
ActiveFenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Rlam Living Rco Limited
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2024