RUTHAN LIMITED

Overview

Company Name	RUTHAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04067985
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUTHAN LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is RUTHAN LIMITED located?

Registered Office Address	4 Newbridge Drive WV6 0DF Wolverhampton England
Undeliverable Registered Office Address	No

What are the latest accounts for RUTHAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RUTHAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for RUTHAN LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with updates	5 pages	CS01

Jul 18, 2025	Notification of Elizabeth Lambrianos as a person with significant control on Feb 26, 2025	2 pages	PSC01

Jul 18, 2025	Cessation of Elaine Lucas as a person with significant control on Feb 26, 2025	1 pages	PSC07

Jul 18, 2025	Cessation of Paul Bolger as a person with significant control on Feb 26, 2025	1 pages	PSC07

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 06, 2024 with updates	5 pages	CS01

Sep 17, 2024	Secretary's details changed for Mrs Linda Joan Beddoes on Sep 06, 2024	1 pages	CH03

Sep 17, 2024	Director's details changed for Mrs Linda Joan Beddoes on Sep 06, 2024	2 pages	CH01

Sep 17, 2024	Director's details changed for Mrs Linda Joan Beddoes on Sep 06, 2024	2 pages	CH01

Sep 17, 2024	Change of details for Mr Michael James Beddoes as a person with significant control on Sep 06, 2024	2 pages	PSC04

Sep 16, 2024	Notification of Paul Bolger as a person with significant control on Apr 23, 2024	2 pages	PSC01

Sep 16, 2024	Notification of Elaine Lucas as a person with significant control on Apr 23, 2024	2 pages	PSC01

Sep 16, 2024	Cessation of Paul Nicholas Lambrianos as a person with significant control on Apr 23, 2024	1 pages	PSC07

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

May 02, 2024	Termination of appointment of Paul Nicholas Lambrianos as a director on Apr 23, 2024	1 pages	TM01

Sep 19, 2023	Confirmation statement made on Sep 06, 2023 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 06, 2022 with updates	4 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 16, 2020	Registered office address changed from 28 Keepers Lane Wolverhampton West Midlands WV6 8UA to 4 Newbridge Drive Wolverhampton WV6 0DF on Sep 16, 2020	1 pages	AD01

Sep 09, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of RUTHAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDDOES, Linda Joan Newbridge Drive WV6 0DF Wolverhampton 4 England	Sep 06, 2004		Secretary	Newbridge Drive WV6 0DF Wolverhampton 4 England		English		65510160001
BEDDOES, Linda Joan Newbridge Drive WV6 0DF Wolverhampton 4 England	Sep 09, 2003		Director	Newbridge Drive WV6 0DF Wolverhampton 4 England	England	English	1956-7	65510160002
BEDDOES, Michael James 28 Keepers Lane The Wergs Tettenhall WV6 8UA Wolverhampton West Midlands	Sep 08, 2000	Sep 09, 2003	Secretary	28 Keepers Lane The Wergs Tettenhall WV6 8UA Wolverhampton West Midlands		British		38676070002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 08, 2000	Sep 08, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BEDDOES, Michael James 28 Keepers Lane The Wergs Tettenhall WV6 8UA Wolverhampton West Midlands	Sep 08, 2000	Sep 09, 2003	Director	28 Keepers Lane The Wergs Tettenhall WV6 8UA Wolverhampton West Midlands	England	British	1957-10	38676070002
LAMBRIANOS, Paul Nicholas 23 Forest Edge IG9 5AD Buckhurst Hill Essex	Sep 08, 2000	Apr 23, 2024	Director	23 Forest Edge IG9 5AD Buckhurst Hill Essex	England	British	1962-9	50891270001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 08, 2000	Sep 08, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTHAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Lambrianos Newbridge Drive WV6 0DF Wolverhampton 4 England	Feb 26, 2025	Newbridge Drive WV6 0DF Wolverhampton 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elaine Lucas Newbridge Drive WV6 0DF Wolverhampton 4 England	Apr 23, 2024	Newbridge Drive WV6 0DF Wolverhampton 4 England	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Bolger Newbridge Drive WV6 0DF Wolverhampton 4 England	Apr 23, 2024	Newbridge Drive WV6 0DF Wolverhampton 4 England	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Nicholas Lambrianos Newbridge Drive WV6 0DF Wolverhampton 4 England	Oct 04, 2017	Newbridge Drive WV6 0DF Wolverhampton 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael James Beddoes Newbridge Drive WV6 0DF Wolverhampton 4 England	Oct 04, 2017	Newbridge Drive WV6 0DF Wolverhampton 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUTHAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2016	Oct 04, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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