RANDA LUGGAGE UK LIMITED
LONDON

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Company number 06220787
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 12TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016. The most likely internet sites of RANDA LUGGAGE UK LIMITED are www.randaluggageuk.co.uk, and www.randa-luggage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Randa Luggage Uk Limited is a Private Limited Company. The company registration number is 06220787. Randa Luggage Uk Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Randa Luggage Uk Limited is 12th Floor Capital House 25 Chapel Street London England Nw1 5dh. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. SPIEGEL, Jeffrey Owen is a Director of the company. Secretary LAWSTORE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 26 June 2007

Director
SPIEGEL, Jeffrey Owen
Appointed Date: 20 April 2007
67 years old

Resigned Directors

Secretary
LAWSTORE LIMITED
Resigned: 26 June 2007
Appointed Date: 20 April 2007

RANDA LUGGAGE UK LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

11 Feb 2016
Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 18 more events
08 May 2008
Return made up to 20/04/08; full list of members
14 Aug 2007
New secretary appointed
14 Aug 2007
Secretary resigned
24 Jul 2007
Registered office changed on 24/07/07 from: 31 warwick avenue london SW1V 2AF
20 Apr 2007
Incorporation