HOUSE OF RYAN LIMITED

Overview

Company Name	HOUSE OF RYAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07700497
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2011

Summary

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

What is the purpose of HOUSE OF RYAN LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HOUSE OF RYAN LIMITED located?

Registered Office Address	6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSE OF RYAN LIMITED?

Next Accounts
Overdue	No
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 HOUSE OF RYAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for HOUSE OF RYAN LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 11, 2024 with updates	5 pages	CS01

Sep 29, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 11, 2023 with updates	5 pages	CS01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 26, 2022	Director's details changed for Mr Robert Michael Ryan on Aug 01, 2022	2 pages	CH01

Oct 26, 2022	Director's details changed for Mrs Lorna June Ryan on Aug 01, 2022	2 pages	CH01

Oct 26, 2022	Change of details for Mr Robert Michael Ryan as a person with significant control on Aug 01, 2022	2 pages	PSC04

Oct 26, 2022	Change of details for Mrs Lorna June Ryan as a person with significant control on Aug 01, 2022	2 pages	PSC04

Oct 26, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Oct 26, 2022	1 pages	AD01

Aug 16, 2022	Confirmation statement made on Jul 11, 2022 with updates	5 pages	CS01

Mar 10, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 11, 2021 with updates	5 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 11, 2019 with no updates	2 pages	CS01

Jul 23, 2019	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jul 23, 2019	Administrative restoration application	3 pages	RT01

May 21, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2018	Confirmation statement made on Jul 11, 2018 with updates	5 pages	CS01

Jan 16, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of HOUSE OF RYAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RYAN, Lorna June Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Jul 11, 2011		Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom		United Kingdom	British	1962-5	Director	150158010003
RYAN, Robert Michael Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Jul 11, 2011		Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom		England	British	1962-11	Artist	150158000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSE OF RYAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Michael Ryan Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Apr 06, 2016	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lorna June Ryan Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Apr 06, 2016	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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