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Randa Luggage UK Limited

Randa Luggage UK Limited is a dormant company incorporated on 20 April 2007 with the registered office located in London, Greater London. Randa Luggage UK Limited was registered 18 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06220787
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Capital House
25 Chapel Street
London
NW1 5DH
United Kingdom
Same address for the past 4 years
Telephone
+1(973)873-9050
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1958
Mr Jeffrey Owen Spiegel
PSC • American • Lives in United States • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Randa UK Limited
Jeffrey Owen Spiegel is a mutual person.
Active
Randa Accessories UK Limited
Jeffrey Owen Spiegel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
Purple Venture Secretaries Limited Resigned
4 Years Ago on 21 Oct 2021
Mr Brian John Walshe Appointed
4 Years Ago on 21 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 29 Apr 2024
Confirmation statement made on 20 April 2023 with updates
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 20 April 2022 with no updates
Submitted on 27 Apr 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Apr 2022
Appointment of Mr Brian John Walshe as a secretary on 21 October 2021
Submitted on 27 Oct 2021
Termination of appointment of Purple Venture Secretaries Limited as a secretary on 21 October 2021
Submitted on 27 Oct 2021
Repayment History
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