Rl Design Solutions Limited

General information

Name:

Rl Design Solutions Ltd

Office Address:

1 Kingsway WC2B 6AN London

Number: 00675629

Incorporation date: 1960-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1960 marks the launching of Rl Design Solutions Limited, the company located at 1 Kingsway, in London. That would make sixty four years Rl Design Solutions has been on the local market, as the company was established on 1960-11-21. The company's registration number is 00675629 and the company postal code is WC2B 6AN. Even though currently it is operating under the name of Rl Design Solutions Limited, it was not always so. It was known under the name Laing Technology Group until 2001-10-24, at which point the company name got changed to Laing Shelfco (1). The last transformation took place on 2001-12-27. This business's Standard Industrial Classification Code is 74990, that means Non-trading company. Rl Design Solutions Ltd released its latest accounts for the financial period up to 2022/12/31. The firm's most recent confirmation statement was filed on 2023/05/31.

Our database that details the company's personnel implies the existence of two directors: James A. and Jamie C. who became members of the Management Board on 2023-03-20.

  • Previous company's names
  • Rl Design Solutions Limited 2001-12-27
  • Laing Shelfco (1) Limited 2001-10-24
  • Laing Technology Group Limited 1960-11-21

Company staff

James A.

Role: Director

Appointed: 20 March 2023

Latest update: 14 April 2024

Jamie C.

Role: Director

Appointed: 20 March 2023

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: John Laing Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingsway, WC2B 6AN and was registered as a PSC under the registration number 1363079.

John Laing Services Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1363079
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
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