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Companies House/London/Company profile

RICHARD & SONS LIMITED

Active - Proposal to Strike off
08891608·incorporated 2014-02-12

RICHARD & SONS LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08891608; OpenRegistry canonical ID GB-08891608-richard-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
41 SAMUEL BUILDING, SHACKLETON WAY, LONDON, E16 2JT, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-15. Next confirmation statement due 2023-08-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RICHARD & SONS LIMITED has 1 person with significant control on file:

  • Mr Romualdas Stanulis born 1991 resident in United Kingdom, Lithuanian national. Notified 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ricardas Stanulis born 1994 resident in United Kingdom, Lithuanian national. Notified 2017-02-06. Ceased 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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