| Company Name | Las Rayos Limited |
|---|---|
| Directors | Roger Van Poortvliet and Daniel Gunter Von Preyss |
| Company Status | Active |
| Company Number | 12745044 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2020(3 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Secretary Name | Langham Hall UK Services Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Correspondence Address | Century House 5 Old Bailey London EC4M 7BA |
Location
| Registered Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 24 February 2023 | Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 (1 page) |
| 24 February 2023 | Appointment of Mr Manish Sarwal as a director on 13 February 2023 (2 pages) |
| 20 September 2022 | Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages) |
| 20 July 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 9 December 2021 | Statement of capital following an allotment of shares on 18 November 2021
|
| 15 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 6 November 2020 | Current accounting period extended from 31 December 2020 to 31 December 2021 (1 page) |
| 4 August 2020 | Current accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
| 15 July 2020 | Incorporation Statement of capital on 2020-07-15
|