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Randall London Two Limited

Randall London Two Limited is an active company incorporated on 21 September 2019 with the registered office located in London, Greater London. Randall London Two Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12219135
Private limited company
Age
5 years
Incorporated 21 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager & Property Developer • English • Lives in England • Born in Aug 1971
Director • Chairman And Ceo • British • Lives in Bermuda • Born in May 1948
Randall London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Capital Partners Limited
Kenneth Edward Randall and Mark Edward Randall are mutual people.
Active
Randall London Limited
Kenneth Edward Randall and Mark Edward Randall are mutual people.
Active
Randall Canterbury Limited
Kenneth Edward Randall and Mark Edward Randall are mutual people.
Active
Financial Guaranty UK Limited
Kenneth Edward Randall is a mutual person.
Active
RCP Incubation Services Limited
Mark Edward Randall is a mutual person.
Active
Leamington Ai Limited
Mark Edward Randall is a mutual person.
Active
R&Q Alpha Company Se
Kenneth Edward Randall is a mutual person.
Closed
R&Q Beta Company Se
Kenneth Edward Randall is a mutual person.
Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
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Documents
Registered office address changed from 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from 42 Shad Thames London SE1 2YD England to 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 2 Dec 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 21 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 3 Dec 2021
Confirmation statement made on 20 September 2021 with no updates
Submitted on 23 Sep 2021
Repayment History
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