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RLG Investments Limited

RLG Investments Limited is an active company incorporated on 20 July 2004 with the registered office located in London, Greater London. RLG Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05184484
Private limited company
Age
21 years
Incorporated 20 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
3 Eaton Terrace
London
SW1W 8EX
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Sep 1986
Mr Richard Benjamin Grosse
PSC • British • Lives in UK • Born in Aug 1952
Mr Nicholas Henry Grosse
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
CS Red Lion Court Limited
Nicholas Henry Grosse is a mutual person.
Active
CS Red Lion Group Limited
Nicholas Henry Grosse is a mutual person.
Active
CS Red Lion Limited
Nicholas Henry Grosse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.03K
Increased by £8.6K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£466.69K
Decreased by £32.62K (-7%)
Total Liabilities
-£6.74K
Increased by £2.01K (+42%)
Net Assets
£459.96K
Decreased by £34.62K (-7%)
Debt Ratio (%)
1%
Increased by 0.5% (+52%)
Latest Activity
Mr Nicholas Henry Grosse Appointed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 7 Aug 2024
Mr Richard Benjamin Grosse (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Nicholas Henry Grosse (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Richard Benjamin Grosse (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Richard Benjamin Grosse Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Richard Benjamin Grosse Details Changed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Appointment of Mr Nicholas Henry Grosse as a director on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 6 Aug 2025
Notification of Nicholas Henry Grosse as a person with significant control on 31 July 2024
Submitted on 17 Jun 2025
Change of details for Mr Richard Benjamin Grosse as a person with significant control on 31 July 2024
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 21 Aug 2024
Change of details for Mr Richard Benjamin Grosse as a person with significant control on 1 July 2024
Submitted on 21 Aug 2024
Director's details changed for Richard Benjamin Grosse on 1 July 2024
Submitted on 15 Aug 2024
Director's details changed for Richard Benjamin Grosse on 30 June 2024
Submitted on 7 Aug 2024
Register(s) moved to registered office address 3 Eaton Terrace London SW1W 8EX
Submitted on 7 Aug 2024
Repayment History
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