RAYGEN RESOURCES LTD

Overview

Company Name	RAYGEN RESOURCES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09351335
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2014

Summary

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

What is the purpose of RAYGEN RESOURCES LTD?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is RAYGEN RESOURCES LTD located?

Registered Office Address	72 Great Suffolk Street SE1 0BL London
Undeliverable Registered Office Address	No

What are the latest accounts for RAYGEN RESOURCES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAYGEN RESOURCES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for RAYGEN RESOURCES LTD?

Filings
Date	Description	Document	Type
Aug 29, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Sep 06, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Feb 17, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Appointment of Mr John Beavis Lasich as a director on Dec 10, 2020	2 pages	AP01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 11, 2020	Cessation of Maury David Shenk as a person with significant control on Dec 10, 2020	1 pages	PSC07

Dec 10, 2020	Termination of appointment of Maury David Shenk as a director on Dec 10, 2020	1 pages	TM01

Feb 07, 2020	Withdrawal of a person with significant control statement on Feb 07, 2020	2 pages	PSC09

Jan 21, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 20, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jan 11, 2017	Confirmation statement made on Jan 10, 2017 with updates	6 pages	CS01

Dec 23, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Oct 11, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Jun 07, 2016	Termination of appointment of John Beavis Lasich as a director on Jun 07, 2016	1 pages	TM01

View All Filings

Who are the officers of RAYGEN RESOURCES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LASICH, John Beavis Great Suffolk Street SE1 0BL London 72	Dec 10, 2020		Director	Great Suffolk Street SE1 0BL London 72	Australia	Australian	1954-8	277782450001
CART, Robert Milton Street Canterbury Vic3126 29 Australia	Dec 11, 2014	Dec 11, 2014	Director	Milton Street Canterbury Vic3126 29 Australia	Australia	United States Of America	1971-9	193390810001
CART, Robert Olney Milton Street Canterbury 29 Vic3126 Australia	Dec 11, 2014	Apr 01, 2016	Director	Milton Street Canterbury 29 Vic3126 Australia	Australia	United States Of America	1964-9	195934840001
LASICH, John Beavis Great Suffolk Street SE1 0BL London 72	Apr 05, 2016	Apr 06, 2016	Director	Great Suffolk Street SE1 0BL London 72	Australia	Australian	1954-8	207035600001
LASICH, John Beavis Great Suffolk Street SE1 0BL London 72	Apr 01, 2016	Jun 07, 2016	Director	Great Suffolk Street SE1 0BL London 72	Australia	Australian	1954-8	207035600001
SHENK, Maury David Chelverton Road SW15 1RW London 89 United Kingdom	Dec 11, 2014	Dec 10, 2020	Director	Chelverton Road SW15 1RW London 89 United Kingdom	England	British	1966-2	153409550002
WYATT, Alexander Great Suffolk Street SE1 0BL London 72	Apr 05, 2016	Jun 07, 2016	Director	Great Suffolk Street SE1 0BL London 72	Australia	Australian	1976-6	206973100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYGEN RESOURCES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maury David Shenk Great Suffolk Street SE1 0BL London 72	Dec 12, 2016	Great Suffolk Street SE1 0BL London 72	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Beresford Sutton Great Suffolk Street SE1 0BL London 72	Dec 11, 2016	Great Suffolk Street SE1 0BL London 72	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr John Beavis Lasich Great Suffolk Street SE1 0BL London 72	Dec 11, 2016	Great Suffolk Street SE1 0BL London 72	No
	Nationality: Australian Country of Residence: Australia
	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 RAYGEN RESOURCES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2016	Feb 07, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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.
license: CC0