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RCL-PLL Limited
RCL-PLL Limited is an active company incorporated on 7 September 2021 with the registered office located in London, Greater London. RCL-PLL Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13607322
Private limited company
Age
4 years
Incorporated
7 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
6 September 2024
(1 year ago)
Next confirmation dated
6 September 2025
Due by
20 September 2025
(12 days remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about RCL-PLL Limited
Contact
Address
Unit 42 Riverside Road
London
SW17 0BA
Address changed on
8 Jun 2023
(2 years 3 months ago)
Previous address was
St Martin's Courtyard 5th Floor, 17 Slingsby Place London WC2E 9AB United Kingdom
Companies in SW17 0BA
Telephone
Unreported
Email
Unreported
Website
Precisionlighting.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Allen Peyrat
Director • American • Lives in United States • Born in Feb 1970
Mr. Paul James Crisp
Director • Managing Director • British • Lives in England • Born in Sep 1966
Jeffery Robert Parker
Director • American • Lives in United States • Born in Mar 1963
Laurentiu Octavian Vlad
Director • American • Lives in United States • Born in May 1975
Todd Richard Wodzinkski
Director • American • Lives in United States • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Lighting Limited
Jeffery Robert Parker and Mr. Paul James Crisp are mutual people.
Active
Remote Controlled Lighting Ltd
Jeffery Robert Parker and Mr. Paul James Crisp are mutual people.
Active
Crispclear Ltd
Mr. Paul James Crisp is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
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
£5.89M
Increased by £2.19M (+59%)
Total Liabilities
-£6.54M
Increased by £2.84M (+77%)
Net Assets
-£648.22K
Decreased by £648.22K (-64822100%)
Debt Ratio (%)
111%
Increased by 11.01% (+11%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Jeffery Robert Parker Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Laurentiu Octavian Vlad Resigned
1 Year 7 Months Ago on 1 Feb 2024
Allen Peyrat Resigned
1 Year 7 Months Ago on 1 Feb 2024
Ervin Lynn Cash Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr. Paul James Crisp Appointed
1 Year 7 Months Ago on 1 Feb 2024
Jason Scott Mullen Resigned
1 Year 7 Months Ago on 1 Feb 2024
Todd Richard Wodzinkski Resigned
2 Years Ago on 30 Aug 2023
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Nov 2024
Amended accounts for a small company made up to 30 September 2022
Submitted on 14 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Jeffery Robert Parker on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Laurentiu Octavian Vlad as a director on 1 February 2024
Submitted on 23 Jul 2024
Termination of appointment of Todd Richard Wodzinkski as a director on 30 August 2023
Submitted on 23 Jul 2024
Termination of appointment of Allen Peyrat as a director on 1 February 2024
Submitted on 23 Jul 2024
Termination of appointment of David Hans Jacob as a director on 1 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Steven Joseph Briggs as a director on 1 February 2024
Submitted on 2 Feb 2024
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Repayment History
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