RAFFOLUX LTD

Overview

Company Name	RAFFOLUX LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10962686
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2017

Summary

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

What is the purpose of RAFFOLUX LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is RAFFOLUX LTD located?

Registered Office Address	Raffolux Ltd, Unit 6 4 Ravey Street EC2A 4QP London England
Undeliverable Registered Office Address	No

What were the previous names of RAFFOLUX LTD?

Previous Company Names
Company Name	From	Until
ANYRAFFLE LIMITED	Sep 14, 2017	Sep 14, 2017

What are the latest accounts for RAFFOLUX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAFFOLUX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for RAFFOLUX LTD?

Filings

Date

Description

Document

Type

Aug 18, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 27, 2026

Total exemption full accounts made up to Mar 31, 2025

14 pages

Sep 10, 2025

Confirmation statement made on Aug 29, 2025 with updates

5 pages

CS01

Sep 09, 2025

Director's details changed for Mr Georgios Koulouris on Jul 01, 2023

2 pages

CH01

Sep 03, 2025

Director's details changed for Mr Georgios Koulouris on Mar 01, 2024

2 pages

CH01

Sep 03, 2025

Director's details changed for Mrs Anastasia Roumelioti on Mar 01, 2024

2 pages

CH01

Sep 02, 2025

Director's details changed for Mr Biraj Nakarja on Jan 01, 2025

2 pages

CH01

Sep 02, 2025

Director's details changed for Mr Biraj Nakarja on Mar 01, 2024

2 pages

CH01

Mar 28, 2025

Total exemption full accounts made up to Mar 31, 2024

13 pages

Sep 30, 2024

Confirmation statement made on Aug 29, 2024 with updates

5 pages

CS01

Apr 02, 2024

Total exemption full accounts made up to Mar 31, 2023

14 pages

Mar 18, 2024

Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

1 pages

AA01

Mar 01, 2024

Registered office address changed from Raffolux Ltd Wework Aviation House 125 Kingsway London WC2B 6NH to Raffolux Ltd, Unit 6 4 Ravey Street London EC2A 4QP on Mar 01, 2024

1 pages

AD01

Dec 19, 2023

Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

1 pages

AA01

Oct 26, 2023

Second filing of a statement of capital following an allotment of shares on Aug 01, 2023

Capital: GBP 340.038

5 pages

RP04SH01

Oct 26, 2023

Second filing of a statement of capital following an allotment of shares on Aug 04, 2023

Capital: GBP 374.952

5 pages

RP04SH01

Oct 19, 2023

Change of details for Mr Gerasimos Elias Lianos as a person with significant control on Aug 04, 2023

2 pages

PSC04

Oct 19, 2023

Change of details for Mr Gerasimos Elias Lianos as a person with significant control on Sep 14, 2017

2 pages

PSC04

Oct 12, 2023

Confirmation statement made on Aug 29, 2023 with updates

5 pages

CS01

Oct 02, 2023

Second filing of a statement of capital following an allotment of shares on Aug 04, 2023

Capital: GBP 374.952

5 pages

RP04SH01

Oct 02, 2023

Second filing of a statement of capital following an allotment of shares on Aug 01, 2023

Capital: GBP 340.038

5 pages

RP04SH01

Oct 02, 2023

Second filing of a statement of capital following an allotment of shares on Nov 06, 2022

Capital: GBP 303.561

5 pages

RP04SH01

Sep 06, 2023

Memorandum and Articles of Association

55 pages

Sep 06, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 30, 2023

Statement of capital following an allotment of shares on Aug 04, 2023

Capital: GBP 374.952

3 pages

SH01

Annotations
Date	Annotation
Oct 26, 2023	Clarification A second filed SH01 was registered on the 02/10/2023 and 26/10/2023.

View All Filings

Who are the officers of RAFFOLUX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOULOURIS, Georgios 4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	Mar 08, 2021		Director	4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	England	British,Greek	1978-9	280852350002
LIANOS, Gerasimos Elias 4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	Sep 14, 2017		Director	4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	England	British	1996-2	237899870001
NAKARJA, Biraj 4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	Mar 08, 2021		Director	4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	England	British	1979-10	280890810002
ROUMELIOTI, Anastasia 4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	Mar 08, 2021		Director	4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	England	British	1984-9	280890250001
BATEMAN, Paul Michael The Maylands Building HP2 7TG Hemel Hempstead Raffolux Ltd Hertfordshire England	Aug 29, 2019	Feb 01, 2020	Director	The Maylands Building HP2 7TG Hemel Hempstead Raffolux Ltd Hertfordshire England	England	British	1981-1	232065650001
HAMMOND, Harry Charles 125 Kingsway WC2B 6NH London Raffolux Ltd Wework Aviation House	Sep 14, 2017	Jan 10, 2023	Director	125 Kingsway WC2B 6NH London Raffolux Ltd Wework Aviation House	United Kingdom	British	1995-11	204420150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAFFOLUX LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Charles Hammond 125 Kingsway WC2B 6NH London Raffolux Ltd Wework Aviation House	Sep 14, 2017	125 Kingsway WC2B 6NH London Raffolux Ltd Wework Aviation House	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gerasimos Elias Lianos 4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 England	Sep 14, 2017	4 Ravey Street EC2A 4QP London Raffolux Ltd, Unit 6 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 voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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