RAFFLES LEASE (U.K.) LIMITED

Key Data

Status

Active

Company No.

08381772

Incorporation date

30/01/2013

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Financial leasing (64.91 - SIC 2007);Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2013)

30/10/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2024

Termination of appointment of Vincent Martin as a director on 2024-07-27

View PDF (1 pages)

11/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

09/04/2024

Administrative restoration application

View PDF (3 pages)

09/04/2024

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

09/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

25/02/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Carsten Runge as a director on 2019-06-14

View PDF (1 pages)

03/07/2019

Termination of appointment of Michael Andrew Frank Cooper as a director on 2019-06-14

View PDF (1 pages)

03/07/2019

Appointment of Mr Nicholas John Boulter as a director on 2019-06-14

View PDF (2 pages)

10/05/2019

Appointment of Mr Vincent Martin as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Mr Alexandre Moreau as a director on 2019-04-30

View PDF (2 pages)

22/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

04/05/2018

Resolutions

View PDF (3 pages)

04/05/2018

Termination of appointment of Michael Vincent Krengle as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Carsten Runge as a director on 2018-05-04

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

24/01/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

13/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

30/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

05/06/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (4 pages)

29/03/2017

Resolutions

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

10/02/2017

Appointment of Mr Michael Vincent Krengle as a director on 2017-01-24

View PDF (2 pages)

10/02/2017

Termination of appointment of John Rennolds Rhodes as a director on 2017-01-24

View PDF (1 pages)

24/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

26/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

12/01/2016

Registered office address changed from 48 High Street Sevenoaks Kent TN13 1JG to The Old House Redwell Ightham Sevenoaks Kent TN15 9EE on 2016-01-12

View PDF (1 pages)

08/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

01/03/2013

Appointment of Mr Michael Andrew Frank Cooper as a director

View PDF (2 pages)

12/02/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

30/01/2013

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£170,532.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/05/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
1
72.40K
-
0.00
170.53K
-

2021
1
72.40K
-
0.00
170.53K
-

Employees

2021

Employees

1 - *

Net Assets(USD)

72.40K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

170.53K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moreau, Alexandre	Director	30/04/2019 - Present	-
Martin, Vincent	Director	30/04/2019 - 27/07/2024	2
Boulter, Nicholas John	Director	14/06/2019 - Present	5
Runge, Carsten	Director	04/05/2018 - 14/06/2019	-
Krengle, Michael Vincent	Director	24/01/2017 - 04/05/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RAFFLES LEASE (U.K.) LIMITED

RAFFLES LEASE (U.K.) LIMITED is an(a) Active company incorporated on 30/01/2013 with the registered office located at The Old House Redwell, Ightham, Sevenoaks, Kent TN15 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of RAFFLES LEASE (U.K.) LIMITED?

RAFFLES LEASE (U.K.) LIMITED is currently Active. It was registered on 30/01/2013 .

Where is RAFFLES LEASE (U.K.) LIMITED located?

RAFFLES LEASE (U.K.) LIMITED is registered at The Old House Redwell, Ightham, Sevenoaks, Kent TN15 9EE.

What does RAFFLES LEASE (U.K.) LIMITED do?

RAFFLES LEASE (U.K.) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does RAFFLES LEASE (U.K.) LIMITED have?

RAFFLES LEASE (U.K.) LIMITED had 1 employees in 2021.

What is the latest filing for RAFFLES LEASE (U.K.) LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-05-09 with no updates.