RAX Investments (Lowestoft) Limited

Company Name	RAX Investments (Lowestoft) Limited
Directors	Roberta Francine Bennett and Gregory Sheldon Rack
Company Status	Active
Company Number	00818781
Category	Private Limited Company
Incorporation Date	8 September 1964(59 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Roberta Francine Bennett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Secretary Name	Mr Franklin Ian Bennett
Nationality	British
Status	Current
Appointed	16 October 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Gregory Sheldon Rack
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 1996(32 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Arnold Aaron Rack
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(27 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 23 January 2003)
Role	Insurance Agent
Correspondence Address	22 Cholmley Gardens London NW6 1AG

Director Name	Mrs Jocille Stephanie Rack
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(27 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 23 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cholmley Gardens London NW6 1AG

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Gregory Sheldon Rack 50.00% Ordinary
50 at £1	Roberta Francine Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£441,798
Cash	£63,255
Current Liabilities	£44,480

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

16 February 2015	Delivered on: 16 February 2015 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Particulars: Freehold property known as 262 stamford hill, london N16 6TU (title number LN103425). Outstanding
5 November 1976	Delivered on: 24 November 1976 Satisfied on: 6 March 2013 Persons entitled: Bank Leumi (UK) LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 & 88 south ealing road, ealing 54,54A 54B & 54C chawn park drive stiurbridge worcester fixed charge over all mevable plant machinery implements utens ils. Fully Satisfied

16 February 2015

Delivered on: 16 February 2015
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Classification: A registered charge
Particulars: Freehold property known as 262 stamford hill, london N16 6TU (title number LN103425).
Outstanding

5 November 1976

Delivered on: 24 November 1976
Satisfied on: 6 March 2013
Persons entitled: Bank Leumi (UK) LTD.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 86 & 88 south ealing road, ealing 54,54A 54B & 54C chawn park drive stiurbridge worcester fixed charge over all mevable plant machinery implements utens ils.
Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 29 November 2020 with updates (5 pages)
6 January 2020	Current accounting period extended from 25 March 2020 to 31 March 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 December 2018	Director's details changed for Mrs Roberta Francine Bennett on 30 November 2018 (2 pages)
13 December 2018	Change of details for Mrs Roberta Francine Bennett as a person with significant control on 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
5 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
3 July 2018	Change of share class name or designation (2 pages)
3 July 2018	Particulars of variation of rights attached to shares (2 pages)
2 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 July 2018	Statement of company's objects (2 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
23 October 2017	Registered office address changed from C/O Dodd Harris 35/37 Brent Street London NW4 2EF to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 October 2017 (1 page)
23 October 2017	Director's details changed for Mr Gregory Sheldon Rack on 23 October 2017 (2 pages)
23 October 2017	Change of details for Mrs Roberta Francine Bennett as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Mrs Roberta Francine Bennett on 23 October 2017 (2 pages)
23 October 2017	Change of details for Mrs Roberta Francine Bennett as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Change of details for Mr Gregory Sheldon Rack as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from C/O Dodd Harris 35/37 Brent Street London NW4 2EF to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 October 2017 (1 page)
23 October 2017	Change of details for Mr Gregory Sheldon Rack as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Secretary's details changed for Mr Franklin Ian Bennett on 23 October 2017 (1 page)
23 October 2017	Secretary's details changed for Mr Franklin Ian Bennett on 23 October 2017 (1 page)
23 October 2017	Director's details changed for Mrs Roberta Francine Bennett on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Gregory Sheldon Rack on 23 October 2017 (2 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
20 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
9 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
29 October 2015	Director's details changed for Mrs Roberta Francine Bennett on 15 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Gregory Sheldon Rack on 15 October 2015 (2 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Secretary's details changed for Franklin Ian Bennett on 15 October 2015 (1 page)
29 October 2015	Director's details changed for Mrs Roberta Francine Bennett on 15 October 2015 (2 pages)
29 October 2015	Secretary's details changed for Franklin Ian Bennett on 15 October 2015 (1 page)
29 October 2015	Director's details changed for Mr Gregory Sheldon Rack on 15 October 2015 (2 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
16 February 2015	Registration of charge 008187810002, created on 16 February 2015 (6 pages)
16 February 2015	Registration of charge 008187810002, created on 16 February 2015 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
17 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Termination of appointment of Jocille Stephanie Rack as a director on 23 December 2012 (1 page)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Termination of appointment of Jocille Stephanie Rack as a director on 23 December 2012 (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
9 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
9 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
5 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
15 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
15 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Roberta Francine Bennett on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Jocille Stephanie Rack on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregory Sheldon Rack on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregory Sheldon Rack on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gregory Sheldon Rack on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Gregory Sheldon Rack on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Roberta Francine Bennett on 15 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Roberta Francine Bennett on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Roberta Francine Bennett on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Gregory Sheldon Rack on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Jocille Stephanie Rack on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Roberta Francine Bennett on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Jocille Stephanie Rack on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Jocille Stephanie Rack on 15 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Jocille Stephanie Rack on 1 October 2009 (2 pages)
24 June 2009	Registered office changed on 24/06/2009 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
24 June 2009	Registered office changed on 24/06/2009 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Return made up to 16/10/08; full list of members (4 pages)
19 January 2009	Return made up to 16/10/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 October 2007	Return made up to 16/10/07; full list of members (3 pages)
25 October 2007	Return made up to 16/10/07; full list of members (3 pages)
26 October 2006	Return made up to 16/10/06; full list of members (3 pages)
26 October 2006	Return made up to 16/10/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2006	Return made up to 16/10/05; full list of members (3 pages)
27 January 2006	Return made up to 16/10/05; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005	Return made up to 16/10/04; full list of members (7 pages)
7 June 2005	Return made up to 16/10/04; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
17 November 2003	Return made up to 16/10/03; full list of members (7 pages)
17 November 2003	Return made up to 16/10/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 December 2002	Return made up to 16/10/02; full list of members (7 pages)
4 December 2002	Return made up to 16/10/02; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 November 2002	Registered office changed on 16/11/02 from: westbury schotness 2ND floor 145-147 st john street london EC1V 4PY (1 page)
16 November 2002	Registered office changed on 16/11/02 from: westbury schotness 2ND floor 145-147 st john street london EC1V 4PY (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Return made up to 16/10/01; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 November 2001	Return made up to 16/10/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 October 1998	Return made up to 16/10/98; no change of members (4 pages)
29 October 1998	Return made up to 16/10/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
30 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
22 October 1996	Return made up to 16/10/96; no change of members (4 pages)
22 October 1996	Return made up to 16/10/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 October 1995	Return made up to 16/10/95; no change of members (4 pages)
31 October 1995	Return made up to 16/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1984	Accounts made up to 31 March 1983 (5 pages)
19 September 1984	Accounts made up to 31 March 1983 (5 pages)
20 September 1983	Accounts made up to 31 March 1982 (4 pages)
20 September 1983	Accounts made up to 31 March 1982 (4 pages)
8 November 1982	Annual return made up to 14/10/82 (4 pages)
8 November 1982	Annual return made up to 14/10/82 (4 pages)
1 August 1981	Annual return made up to 31/03/80 (4 pages)
1 August 1981	Annual return made up to 31/03/80 (4 pages)
28 October 1964	Incorporation (16 pages)
28 October 1964	Incorporation (16 pages)
8 September 1964	Certificate of incorporation (1 page)
8 September 1964	Certificate of incorporation (1 page)