RIALUCE LTD

KEMP HOUSE, 151-160 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 11330599
  • Last Updated: 01 Mar 2024

Company Profile

RIALUCE LTD was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in LONDON. RIALUCE LTD has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 6 years 9 months and 28 days.

Name RIALUCE LTD
Company number 11330599
Company type Private Limited Company
Incorporation date 26 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
151-160 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick Ryan Nationality: Irish Dates: Thursday, May 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Kathryn Louise Paddock Nationality: English Dates: Monday, May 4, 2020 - Thursday, May 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Rich Nationality: Australian Dates: Thursday, April 26, 2018 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 April
Next annual accounts due 26 April 2024, (-304 days left)
Latest accounts 30 April 2022
Next confirmation statement due 24 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RIALUCE LTD.

Previous Names

Name Change Date
RIALUCE LTD 26 Apr 2018