| Company Name | RIO Leon Services Ltd |
|---|---|
| Director | Robert Charles Lough |
| Company Status | Active |
| Company Number | 08577905 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Robert Charles Lough |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 93 Redington Road London NW3 7RR |
| Secretary Name | DAA Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Correspondence Address | Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ |
Location
| Registered Address | 92 92 Worton Way Isleworth Middlesex TW7 4AU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 9 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 5 April 2019 | Micro company accounts made up to 30 June 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Notification of Robert Lough as a person with significant control on 30 June 2016 (2 pages) |
| 5 July 2017 | Notification of Robert Lough as a person with significant control on 30 June 2016 (2 pages) |
| 5 July 2017 | Notification of Robert Lough as a person with significant control on 5 July 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 1 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Director's details changed for Mr Robert Charles Lough on 31 July 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Mr Robert Charles Lough on 31 July 2016 (2 pages) |
| 1 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 20 June 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Director's details changed for Mr Robert Charles Lough on 1 January 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Mr Robert Charles Lough on 1 January 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Director's details changed for Mr Robert Charles Lough on 1 January 2015 (2 pages) |
| 20 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 20 March 2015 | Registered office address changed from Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to 42 Berkeley Square London W1J 5AW on 20 March 2015 (1 page) |
| 20 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 20 March 2015 | Registered office address changed from Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to 42 Berkeley Square London W1J 5AW on 20 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Daa Company Secretarial Limited as a secretary on 10 November 2014 (1 page) |
| 12 March 2015 | Termination of appointment of Daa Company Secretarial Limited as a secretary on 10 November 2014 (1 page) |
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 18 February 2014 | Secretary's details changed for Daa Company Secretarial Limited on 1 January 2014 (1 page) |
| 18 February 2014 | Secretary's details changed for Daa Company Secretarial Limited on 1 January 2014 (1 page) |
| 18 February 2014 | Secretary's details changed for Daa Company Secretarial Limited on 1 January 2014 (1 page) |
| 17 February 2014 | Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page) |
| 17 February 2014 | Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page) |
| 17 February 2014 | Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from Basepoint 70/72 the Havens Ransomes Europark Ipswich IP3 9BF England on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from Basepoint 70/72 the Havens Ransomes Europark Ipswich IP3 9BF England on 23 January 2014 (1 page) |
| 11 September 2013 | Secretary's details changed for Avanti Company Secretarial Services Ltd on 26 August 2013 (2 pages) |
| 11 September 2013 | Secretary's details changed for Avanti Company Secretarial Services Ltd on 26 August 2013 (2 pages) |
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|