RAFFLESIA LIMITED
Overview
| Company Name | RAFFLESIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06188889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAFFLESIA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAFFLESIA LIMITED located?
| Registered Office Address | 109 Coleman Road LE5 4LE Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAFFLESIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RASSLESIA LIMITED | Mar 28, 2007 | Mar 28, 2007 |
What are the latest accounts for RAFFLESIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAFFLESIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for RAFFLESIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Pv Property Holdings Ltd as a person with significant control on Mar 24, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Cin Fat Hiew as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Dexter & Sharpe the Old Vicarage Church Close Boston Lincolnshire PE21 6NA to 109 Coleman Road Leicester LE5 4LE on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Joyti Dinesh Raja as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dinesh Raja as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cin Fat Hiew as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAFFLESIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJA, Dinesh | Director | Coleman Road LE5 4LE Leicester 109 England | England | British | Managing Director | 321328780001 | ||||
| RAJA, Joyti Dinesh | Director | Coleman Road LE5 4LE Leicester 109 England | United Kingdom | British | Managing Director | 141073120002 | ||||
| LI, Chi Keung | Secretary | Lavender House Tothby Lane LN13 0AE Alford Lincolnshire | Malaysian | 120739110001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HIEW, Cin Fat | Director | 20-22 High Street PE23 5JH Spilsby Lincolnshire | England | British | Chef | 107643750001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RAFFLESIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pv Property Holdings Ltd | Mar 24, 2024 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cin Fat Hiew | Apr 06, 2016 | High Street PE23 5JH Spilsby 20-22 Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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