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Home > England & Wales Companies > RLG INVESTMENTS LIMITED
Company Information for

RLG INVESTMENTS LIMITED

3 EATON TERRACE, LONDON, SW1W 8EX,
Company Registration Number
05184484
Private Limited Company
Active

Company Overview

About Rlg Investments Ltd
RLG INVESTMENTS LIMITED was founded on 2004-07-20 and has its registered office in . The organisation's status is listed as "Active". Rlg Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RLG INVESTMENTS LIMITED
 
Legal Registered Office
3 EATON TERRACE
LONDON
SW1W 8EX
Other companies in SW1W
 
Filing Information
Company Number 05184484
Company ID Number 05184484
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:39:16
Primary Source:Companies House
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Companies with same name RLG INVESTMENTS LIMITED
The following companies were found which have the same name as RLG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RLG INVESTMENTS, LLC 9207 118TH CT SE NEWCASTLE WA 98056 Dissolved Company formed on the 2007-03-19
RLG INVESTMENTS LLC 3180 CASEY RD METAMORA Michigan 48455 UNKNOWN Company formed on the 1999-09-09
RLG Investments, LLC 5201 Mining Camp Trail Parker CO 80134 Delinquent Company formed on the 2012-07-10
RLG INVESTMENTS, L.L.C. 350 PINE STREET SUITE 300 BEAUMONT Texas 77701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-18
RLG INVESTMENTS INC. 3015 CHAMPLAIN STREET SW CALGARY ALBERTA T2T 3J7 Active Company formed on the 2006-04-13
RLG INVESTMENTS, LLC 216 SOUTH LYNN STREET - BRYAN OH 43506 Active Company formed on the 2004-08-16
RLG INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2008-12-01
RLG INVESTMENTS, LLC Active Company formed on the 2016-01-13
RLG INVESTMENTS LLC. 9225 COLLINS AVE SURFSIDE FL 33154 Active Company formed on the 2012-07-23
RLG INVESTMENTS OF BRADENTON, INC. 6696 7TH AVENUE CIRCLE WEST BRADENTON FL 34209 Inactive Company formed on the 2010-08-19
RLG INVESTMENTS, INC. 19340 WEST ST ANDREW DR MIAMI FL 33015 Inactive Company formed on the 1998-01-14
RLG INVESTMENTS INC USA Delaware Unknown
RLG INVESTMENTS INC Delaware Unknown
RLG INVESTMENTS INC Georgia Unknown
RLG INVESTMENTS INC Georgia Unknown
RLG INVESTMENTS LLC California Unknown
RLG INVESTMENTS LLC North Carolina Unknown
Rlg Investments LLC Maryland Unknown
RLG INVESTMENTS OF BRADENTON LLC 1001 TROPICAL DR BRADENTON FL 34208 Active Company formed on the 2019-03-04
RLG INVESTMENTS, LLC 18535 IMPERIAL VALLEY DR HOUSTON TX 77073 Active Company formed on the 2020-05-19

Company Officers of RLG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH GROSSE
Company Secretary 2004-07-20
RICHARD BENJAMIN GROSSE
Director 2004-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-01AD03Registers moved to registered inspection location of 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0123/07/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Richard Benjamin Grosse on 2012-07-28
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0123/07/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-07-25AR0123/07/11 ANNUAL RETURN FULL LIST
2010-12-13AAMDAmended accounts made up to 2010-03-31
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-17AD03Register(s) moved to registered inspection location
2010-08-17AD02SAIL ADDRESS CREATED
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-10225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to RLG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEPOSIT 2009-03-12 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-04-01 £ 85,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RLG INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 242,125
Current Assets 2012-04-01 £ 242,125
Fixed Assets 2012-04-01 £ 506,067
Shareholder Funds 2012-04-01 £ 662,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RLG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLG INVESTMENTS LIMITED
Trademarks
We have not found any records of RLG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLG INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as RLG INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RLG INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLG INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLG INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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