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RLSOS LIMITED

RLSOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRLSOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09219680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RLSOS LIMITED?

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

    Where is RLSOS LIMITED located?

    Registered Office Address
    Styrin At Moortop
    Gildersome Lane
    LS12 6JJ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RLSOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 405 LIMITEDSep 16, 2014Sep 16, 2014

    What are the latest accounts for RLSOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for RLSOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Notification of Lesley Styrin as a person with significant control on Sep 14, 2018

    		2 pagesPSC01

    Registered office address changed from Styrin Motors Whitehall Road New Farnley Leeds West Yorkshire LS12 5DU to Styrin at Moortop Gildersome Lane Leeds LS12 6JJ on Oct 29, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Certificate of change of name

    Company name changed lupfaw 405 LIMITED\certificate issued on 14/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2016

    		RES15

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 08, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Richard Lee Styrin as a director on Jan 19, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of RLSOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYRIN, Richard Lee
    Gildersome Lane
    LS12 6JJ Leeds
    Styrin At Moortop
    England
    		Director
    Gildersome Lane
    LS12 6JJ Leeds
    Styrin At Moortop
    England
    		EnglandBritishDirector81819460002
    EMSLEY, Kevin Harry
    Whitehall Road
    New Farnley
    LS12 5DU Leeds
    Styrin Motors
    West Yorkshire
    		Director
    Whitehall Road
    New Farnley
    LS12 5DU Leeds
    Styrin Motors
    West Yorkshire
    		EnglandBritishSolicitor52887980003
    LUPFAW FORMATIONS LIMITED
    c/o First Floor
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    		Director
    c/o First Floor
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04077278
    		117774990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLSOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Styrin
    Gildersome Lane
    LS12 6JJ Leeds
    Styrin At Moortop
    England
    		Sep 14, 2018
    Gildersome Lane
    LS12 6JJ Leeds
    Styrin At Moortop
    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.
    Richard Lee Styrin
    Gildersome Lane
    LS12 6JJ Leeds
    Styrin At Moortop
    England
    		Apr 06, 2016
    Gildersome Lane
    LS12 6JJ Leeds
    Styrin At Moortop
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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