Randa UK Limited

Company Name	Randa UK Limited
Director	Jeffrey Owen Spiegel
Company Status	Active
Company Number	02835344
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Jeffrey Owen Spiegel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Executive
Country of Residence	United States
Correspondence Address	1148 5th Avenue New York 100034312

Secretary Name	Mr Brian John Walshe
Status	Current
Appointed	21 October 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	1 George Square Castle Brae Dunfermline KY11 8QF Scotland

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Charles Lindneauer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 1999)
Role	Finance Director
Correspondence Address	120 West 45th Street 38th Floor New York Ny 10036 United States

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	11 August 1993(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 February 1994)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 2001)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Centron Management Ltd (Corporation)
Status	Resigned
Appointed	01 November 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2005)
Correspondence Address	69 Eccleston Square London SW1V 1PJ

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2007)
Correspondence Address	31 Warwick Square London SW1V 2AF

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(13 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 October 2021)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	randa.net

Location

Registered Address	Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Randa Uk Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£11,168,811
Gross Profit	£2,915,500
Net Worth	£2,568,875
Cash	£1,470,920
Current Liabilities	£1,641,070

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

23 December 2011	Delivered on: 11 January 2012 Persons entitled: Praze Properties LLP Classification: Rent deposit deed Secured details: Â£12,322.80 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the rent deposit account and the rent deposit of Â£12,322.80 (being Â£10,269 plus vat) see image for full details. Outstanding

23 December 2011

Delivered on: 11 January 2012
Persons entitled: Praze Properties LLP

Classification: Rent deposit deed
Secured details: Â£12,322.80 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the rent deposit account and the rent deposit of Â£12,322.80 (being Â£10,269 plus vat) see image for full details.
Outstanding

Filing History

14 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
15 April 2023	Full accounts made up to 31 December 2022 (26 pages)
21 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 31 December 2021 (26 pages)
27 October 2021	Appointment of Mr Brian John Walshe as a secretary on 21 October 2021 (2 pages)
27 October 2021	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 October 2021 (1 page)
11 August 2021	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH England to Capital House 25 Chapel Street London NW1 5DH on 11 August 2021 (1 page)
4 August 2021	Full accounts made up to 31 December 2020 (25 pages)
19 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (25 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 31 December 2018 (27 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 31 December 2017 (27 pages)
28 July 2017	Notification of Jeffrey Owen Spiegel as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Jeffrey Owen Spiegel as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Jeffrey Owen Spiegel as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (26 pages)
23 May 2017	Full accounts made up to 31 December 2016 (26 pages)
30 December 2016	Auditor's resignation (1 page)
30 December 2016	Auditor's resignation (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (21 pages)
23 August 2016	Full accounts made up to 31 December 2015 (21 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
11 February 2016	Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016 (1 page)
4 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
13 May 2014	Full accounts made up to 31 December 2013 (13 pages)
13 May 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Full accounts made up to 31 December 2011 (12 pages)
25 April 2012	Full accounts made up to 31 December 2011 (12 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
21 July 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
21 July 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
11 May 2010	Full accounts made up to 31 December 2009 (16 pages)
11 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2009	Return made up to 12/07/09; full list of members (3 pages)
12 August 2009	Return made up to 12/07/09; full list of members (3 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
24 July 2008	Return made up to 12/07/08; full list of members (3 pages)
24 July 2008	Director's change of particulars / jeffrey spiegel / 03/10/2007 (1 page)
24 July 2008	Director's change of particulars / jeffrey spiegel / 03/10/2007 (1 page)
24 July 2008	Return made up to 12/07/08; full list of members (3 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 August 2007	Return made up to 12/07/07; full list of members (2 pages)
17 August 2007	Return made up to 12/07/07; full list of members (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 69 eccleston square london SW1V 1PJ (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 69 eccleston square london SW1V 1PJ (1 page)
24 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 August 2006	Return made up to 12/07/06; full list of members (6 pages)
25 August 2006	Return made up to 12/07/06; full list of members (6 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 September 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	New secretary appointed (1 page)
6 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 March 2005	Notice of resolution removing auditor (1 page)
1 March 2005	Notice of resolution removing auditor (1 page)
12 August 2004	Return made up to 12/07/04; full list of members (6 pages)
12 August 2004	Return made up to 12/07/04; full list of members (6 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 July 2003	Return made up to 12/07/03; full list of members (6 pages)
17 July 2003	Return made up to 12/07/03; full list of members (6 pages)
27 August 2002	Return made up to 12/07/02; full list of members (6 pages)
27 August 2002	Return made up to 12/07/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: adelaide house london bridge london EC4R 9HA (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: adelaide house london bridge london EC4R 9HA (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
7 August 2001	Return made up to 12/07/01; full list of members (6 pages)
7 August 2001	Return made up to 12/07/01; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	Registered office changed on 08/02/01 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
8 February 2001	Registered office changed on 08/02/01 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
7 November 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 November 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 October 1999	Return made up to 12/07/99; full list of members (6 pages)
11 October 1999	Return made up to 12/07/99; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 August 1998	Return made up to 12/07/98; full list of members (6 pages)
10 August 1998	Return made up to 12/07/98; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 August 1997	Return made up to 12/07/97; full list of members (6 pages)
22 August 1997	Return made up to 12/07/97; full list of members (6 pages)
23 July 1996	Return made up to 12/07/96; full list of members (6 pages)
23 July 1996	Return made up to 12/07/96; full list of members (6 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Return made up to 12/07/95; full list of members (12 pages)
17 July 1995	Return made up to 12/07/95; full list of members (12 pages)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 August 1993	Memorandum and Articles of Association (11 pages)
31 August 1993	Memorandum and Articles of Association (11 pages)
19 August 1993	Company name changed litcrests LIMITED\certificate issued on 20/08/93 (2 pages)
19 August 1993	Company name changed litcrests LIMITED\certificate issued on 20/08/93 (2 pages)
12 July 1993	Incorporation (15 pages)
12 July 1993	Incorporation (15 pages)