Rai Investments Limited in Leicester, LE7 9RR

Description

Data updated on: 01-11-2023

This enterprise operates as Rai Investments Limited. This firm was started twenty five years ago and was registered under 03820325 as the reg. no. This particular registered office of this company is located in Leicester. You can contact them at 915 Uppingham Road, Bushby. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Rai Investments Ltd reported its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was released on 2023-10-28.

According to the latest data, this specific limited company is governed by 1 director: Mohinder K., who was appointed on 2006-06-06. This limited company had been directed by Jagtar R. up until 2013. Additionally another director, namely Sodi R. resigned 24 years ago.

Mohinder K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	276 061	300 323	326 153	366 410

Balance Sheet
Current Assets				31 549	33 051	24 189	31 118	24 962	23 245	50 426	74 350	75 627
Net Assets Liabilities				273 340	300 531	315 964	344 553	374 657	399 907	441 742	471 874	496 539
Cash Bank In Hand	30 078	31 100	29 918	31 549
Tangible Fixed Assets	525 000	525 000	525 000	540 000

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	197 989	222 251	248 081	273 338
Shareholder Funds	276 061	300 323	326 153	366 410

Other Financial Data
Version Production Software								2 020			2 022	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal							10 763	10 763	10 763	10 763	10 763	10 763
Average Number Employees During Period						2	2
Creditors				137 764	105 738	72 043	69 158	96 528	68 061	53 407	-1 959	-3 347
Fixed Assets				446 930	446 930	446 930	446 930	446 930	446 930	446 930	446 930	446 930
Net Current Assets Liabilities	-21 338	-24 530	-30 647	-35 826	-40 661	-58 923	-33 219	-61 510	-36 260	5 575	84 865	87 530
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						8 889	10 056	10 056	8 556	8 556	8 556	8 556
Total Assets Less Current Liabilities	503 662	500 470	494 353	504 174	406 269	388 007	413 711	385 420	410 670	507 421	531 795	534 460
Creditors Due After One Year	227 601	200 147	168 200	137 764
Creditors Due Within One Year	51 416	55 630	60 565	67 375
Net Assets Liability Excluding Pension Asset Liability	276 061	300 323	326 153	366 410
Number Shares Allotted		2	2	2
Other Creditors After One Year			99 042	68 606
Other Loans After Five Years By Instalments	66 005	38 551
Par Value Share		1	1	1
Revaluation Reserve	78 070	78 070	78 070	93 070
Secured Debts		27 454	28 947	30 434
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation			525 000
Tangible Fixed Assets Increase Decrease From Revaluations				15 000

Company staff

Mohinder K.

Role: Director

Appointed: 06 June 2006

Latest update: 24 March 2024

Jagtar R.

Role: Director

Appointed: 27 September 1999

Resigned: 30 March 2013

Latest update: 24 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 05 August 1999

Resigned: 05 August 1999

Address: London, NW8 8EP

Latest update: 24 March 2024

Ganjit S.

Role: Secretary

Appointed: 05 August 1999

Resigned: 31 August 2019

Latest update: 24 March 2024

Sodi R.

Role: Director

Appointed: 05 August 1999

Resigned: 24 March 2000

Latest update: 24 March 2024

People with significant control

Mohinder K.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 November 2024
Confirmation statement last made up date	28 October 2023

Annual Accounts 21 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 January 2014
Annual Accounts 6 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 January 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Rai Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohinder K.

Jagtar R.

Swift Incorporations Limited

Ganjit S.

Sodi R.

People with significant control

Mohinder K.

Accounts Documents

Company filings

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