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RL&S Holdings Limited

RL&S Holdings Limited is an active company incorporated on 14 February 2020 with the registered office located in Derby, Derbyshire. RL&S Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12464775
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Little Chester Park
Alfreton Road
Derby
DE21 4AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Dec 1980
Langs Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Lang & Son Limited
Keith Mark Edmondson and Steven Christopher Parker are mutual people.
Active
Langs Holdings Limited
Steven Christopher Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.8K
Increased by £26.8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Increased by £196.59K (+8%)
Total Liabilities
-£212.76K
Decreased by £984.91K (-82%)
Net Assets
£2.51M
Increased by £1.18M (+89%)
Debt Ratio (%)
8%
Decreased by 39.55% (-84%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Langs Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Oct 2024
Steven Christopher Parker (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
Keith Mark Edmondson (PSC) Resigned
1 Year 1 Month Ago on 9 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 1 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 9 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Apr 2024
Rolf David Lang Resigned
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of Keith Mark Edmondson as a person with significant control on 9 October 2024
Submitted on 21 Oct 2024
Notification of Langs Holdings Limited as a person with significant control on 9 October 2024
Submitted on 21 Oct 2024
Cessation of Steven Christopher Parker as a person with significant control on 9 October 2024
Submitted on 21 Oct 2024
Registration of charge 124647750004, created on 1 May 2024
Submitted on 8 May 2024
Purchase of own shares.
Submitted on 9 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Cancellation of shares. Statement of capital on 2 April 2024
Submitted on 5 Apr 2024
Satisfaction of charge 124647750001 in full
Submitted on 4 Apr 2024
Repayment History
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