RL

RYSERVS (NO.3) LIMITED

Active

Company number 01493404

London · Incorporated 24 April 1980

Globe House, 1 Water Street, London, WC2R 3LA

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LONDON TOBACCO COMPANY LIMITED · 24 April 1980 – 31 December 1980

PIMCOURT LIMITED · 24 April 1980 – 31 December 1980

LONDON TOBACCO COMPANY LIMITED(THE) · 31 December 1980 – 16 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
B.A.T (U.K. And Export) 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 Dormant
Accounts
29 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Termination Secretary Company
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Legacy
Insolvency
6 July 2012 View
Legacy
Capital
6 July 2012 View
Move Registers To Registered Office Company
Address
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2009 View
Change Corporate Director Company With Change Date
Officers
6 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Resolution
Resolution
28 August 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Address
27 October 2006 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Dormant
Accounts
9 April 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Dormant
Accounts
12 February 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
24 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Legacy
Address
28 September 2001 View
Accounts With Accounts Type Dormant
Accounts
26 September 2001 View
Legacy
Officers
4 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
15 September 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Certificate Change Of Name Company
Change Of Name
15 April 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Annual Return
25 October 1996 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
20 July 1995 View
Accounts With Accounts Type Full
Accounts
5 November 1994 View
Legacy
Annual Return
28 October 1994 View
Resolution
Resolution
6 April 1994 View
Memorandum Articles
Incorporation
6 April 1994 View
Legacy
Accounts
17 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
7 November 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Address
15 October 1992 View
Legacy
Capital
7 October 1992 View
Legacy
Capital
7 October 1992 View
Resolution
Resolution
30 September 1992 View
Resolution
Resolution
30 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Capital
1 September 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1990 View
Resolution
Resolution
14 November 1990 View
Accounts With Accounts Type Full
Accounts
27 March 1990 View
Legacy
Address
8 March 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1988 View
Legacy
Annual Return
16 November 1988 View
Legacy
Annual Return
10 December 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
1 September 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Mortgage
15 August 1986 View
Certificate Change Of Name Company
Change Of Name
9 July 1980 View
Legacy
Address
23 May 1980 View
Miscellaneous
Miscellaneous
24 April 1980 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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