RAAN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
RAAN INVESTMENTS LTD
COMPANY NUMBER
04933814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/10/2003
(21 years and 2 months old)
WEBSITE
https://www.luxome.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M16 9EA
Telephone: 01618770147
TPS: No
Unit 1 A
Empress Business Centre
Manchester
M16 9EA
M16 9EA
Telephone: 8770147
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/11/2016 - Present (8 years and 1 months) Secretary: 15/10/2003 - Present (21 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
06/01/2008 - Present (16 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 06/01/2008 - Present (16 years and 11 months) Secretary: 06/01/2008 - Present (16 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
15/10/2003 - 17/10/2003 (0 months) 15/10/2003 - Present (21 years and 2 months) 15/10/2003 - 17/10/2003 (0 months) 15/10/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/09/2020 | Neeraj Takiar (923234543) has left the board |
| 03/09/2020 | New Board Member Neeraj Takiar (909314819) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 29/07/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Neeraj Takiar (923234543) Appointed |
| 31/05/2017 | New Board Member Pankaj Takiar (902126536) Appointed |
| 12/11/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 14/04/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 07/04/2014 | New Annual Return filed |
| 03/04/2014 | Change in Reg. Office |
| 10/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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