RAINLODGE LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RAINLODGE LIMITED

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number06531624

Founded12/03/2008

PurposeOther letting and operating of own or leased real estate

Address5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Confirmation StatementNext due: 26/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date12/03/2008

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (35 events)

24/04/2026

Address updated

5th Floor Grove House, 248a Marylebone Road, Nw1 6BB

24/04/2026

Status changed

active → liquidation

12/03/2008

Appointed Michael Harry Peter Ingham (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Leafzone Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Anthony Fitzpatrick

Secretary

Appointed: 09/09/2022

—

Michael David Watson

Director

Appointed: 29/04/2008

—

Jamie Innan

Secretary

Appointed: 31/12/2016 · Resigned: 09/09/2022

—

John Crispin Daniel Kirwan-taylor

Secretary

Appointed: 30/04/2012 · Resigned: 31/12/2016

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Leafzone Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5th Floor Grove House

248a Marylebone Road

London

NW1 6BB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of a voluntary liquidator

24/04/2026

View

Change of registered office address

24/04/2026

View

Resolutions LRESSP ‐ Special resolution to wind up on 2026-04-10

24/04/2026

View

Declaration of solvency

24/04/2026

View

Confirmation statement

17/03/2026

View

Change of secretary details

11/03/2026

View

Accounts for a dormant company made up to 31 May 2025

23/01/2026

View

Confirmation statement

17/03/2025

View

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Accounts for a small company made up to 31 May 2024

23/01/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE JOHN MARTIN JJR EZEQUIEL CUEVAS O Pirawan Saijan

London
RAINLODGE LIMITED

Home

RAINLODGE LIMITED

Riepilogo

Dati legali e stato

Timeline (35 events)

Address updated

Status changed

Appointed Michael Harry Peter Ingham (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Leafzone Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RAINLODGE LIMITED

Appointment of a voluntary liquidator

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2026-04-10

Declaration of solvency

Confirmation statement

Change of secretary details

Accounts for a dormant company made up to 31 May 2025

Confirmation statement

Companexia Document AI

Accounts for a small company made up to 31 May 2024

Altre aziende e persone