RLL SECRETARIES LTD

Overview

Company Name	RLL SECRETARIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05922499
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2006

Summary

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

What is the purpose of RLL SECRETARIES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RLL SECRETARIES LTD located?

Registered Office Address	7 Victoria Road B79 7HS Tamworth England
Undeliverable Registered Office Address	No

What were the previous names of RLL SECRETARIES LTD?

Previous Company Names
Company Name	From	Until
SIMBUR PROPERTIES LIMITED	Sep 01, 2006	Sep 01, 2006

What are the latest accounts for RLL SECRETARIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for RLL SECRETARIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for RLL SECRETARIES LTD?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Apr 26, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 24, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Mar 03, 2022	Accounts for a dormant company made up to Feb 21, 2022	2 pages	AA

Feb 08, 2022	Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 7 Victoria Road Tamworth B79 7HS on Feb 08, 2022	1 pages	AD01

Feb 08, 2022	Director's details changed for Mr Martin Alan Crook on Feb 08, 2022	2 pages	CH01

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Mar 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Jan 17, 2020	Change of details for Mr Martin Alan Crook as a person with significant control on Jan 16, 2020	2 pages	PSC04

Jan 17, 2020	Cessation of Neil Lancaster as a person with significant control on Jan 16, 2020	1 pages	PSC07

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

Jan 17, 2020	Termination of appointment of Neil Lancaster as a director on Jan 16, 2020	1 pages	TM01

Jan 17, 2020	Termination of appointment of Neil Lancaster as a secretary on Jan 16, 2020	1 pages	TM02

Sep 03, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of RLL SECRETARIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROOK, Martin Alan Victoria Road B79 7HS Tamworth 7 England	Mar 01, 2009		Director	Victoria Road B79 7HS Tamworth 7 England	England	British	1974-2	115320970003
LANCASTER, Neil 6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire	Sep 01, 2006	Jan 16, 2020	Secretary	6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire		British		63590530002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 01, 2006	Sep 01, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
LANCASTER, Neil 6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire	Sep 01, 2006	Jan 16, 2020	Director	6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire	England	British	1969-1	63590530002
LEEDHAM, Adrian 38-39 Albert Road Tamworth B79 7JS Staffordshire	Sep 01, 2006	Jul 31, 2014	Director	38-39 Albert Road Tamworth B79 7JS Staffordshire	United Kingdom	British	1955-9	90789040001
ROWLAND, John Arthur The Orchard Coppice Lane Middleton B78 2AZ Tamworth Staffordshire	Sep 01, 2006	Feb 28, 2009	Director	The Orchard Coppice Lane Middleton B78 2AZ Tamworth Staffordshire	England	British	1945-11	26254400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 01, 2006	Sep 01, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RLL SECRETARIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Lancaster 38-39 Albert Road Tamworth B79 7JS Staffordshire	Apr 06, 2016	38-39 Albert Road Tamworth B79 7JS Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Martin Alan Crook Victoria Road B79 7HS Tamworth 7 England	Apr 06, 2016	Victoria Road B79 7HS Tamworth 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0