RO

RAYNS OF LEICESTER HOLDINGS LIMITED

Active

Company number 01309940

London, United Kingdom · Incorporated 22 April 1977

101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAYNS BROS. HOLDINGS LIMITED · 22 April 1977 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Raynsway Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Small
Accounts
12 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
15 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Certificate Capital Reduction Issued Capital
Capital
21 January 2022 View
Legacy
Capital
21 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2022 View
Resolution
Resolution
10 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Resolution
Resolution
26 November 2021 View
Statement Of Companys Objects
Change Of Constitution
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
17 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2009 View
Legacy
Address
28 October 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Resolution
Resolution
4 September 2007 View
Legacy
Capital
4 September 2007 View
Auditors Resignation Company
Auditors
23 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Small
Accounts
22 November 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Small
Accounts
12 September 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Small
Accounts
11 September 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Small
Accounts
31 July 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Small
Accounts
31 October 1998 View
Legacy
Mortgage
23 June 1998 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Mortgage
12 December 1996 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Legacy
Annual Return
22 May 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 September 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Small Group
Accounts
15 July 1993 View
Legacy
Annual Return
23 April 1993 View
Accounts With Accounts Type Small
Accounts
10 August 1992 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Small Group
Accounts
8 November 1991 View
Legacy
Annual Return
15 August 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Legacy
Annual Return
12 January 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Small
Accounts
2 December 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Accounts Type Small
Accounts
2 February 1988 View
Legacy
Annual Return
2 February 1987 View
Accounts With Accounts Type Group
Accounts
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 February 1980 View
Incorporation Company
Incorporation
22 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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