RAYAL HOLDINGS LIMITED (00658986)

RAYAL HOLDINGS LIMITED

Company summary

Company number: 00658986
Status: ACTIVE
Incorporated / age: 12 May 196066 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LASS, Annabel Frances ACTIVE	Director	06 Apr 2020		United Kingdom	October 1997	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, Christine Maria ACTIVE	Director	02 Mar 2020		United Kingdom	December 1965	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, David Malcolm ACTIVE	Director	03 Feb 2003		United Kingdom	June 1959	40 Calder Avenue, Brookmans Park, Herts, AL9 7AG
LASS, Rebecca Louise ACTIVE	Director	06 Apr 2020		United Kingdom	May 1994	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, Irene Rachele RESIGNED	Secretary		07 Jan 1998			15 Neville Drive, London, N2 0QS
LASS, Sally RESIGNED	Secretary		28 May 2019			43 Linden Lea, London, N2 0RF
LASS, Sally RESIGNED	Secretary		28 Feb 1994			43 Linden Lea, London, N2 0RF
LASS, Ashley RESIGNED	Director	28 Feb 1992	18 Feb 2000		July 1931	43 Linden Lea, London, N2 0RF
LASS, Jonathan Marc RESIGNED	Director	14 Feb 2000	14 Nov 2001		January 1960	62f Randolph Avenue, London, W9 1BE
LASS, Leonard RESIGNED	Director		24 Apr 2001		April 1926	15 Neville Drive, London, N2 0QS
LASS, Rachelle RESIGNED	Director	03 Feb 2003	28 May 2019	United Kingdom	August 1967	27, Hill Top, London, NW11 6ED, United Kingdom
LASS, Roger Paul RESIGNED	Director	14 Feb 2000	28 May 2019	United Kingdom	December 1961	16, Springfield Road, London, NW8 0QN, United Kingdom
LASS, Sally RESIGNED	Director	14 Nov 2001	28 May 2019	United Kingdom	December 1936	43 Linden Lea, London, N2 0RF

Created	Status	Filings
26 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LASS, Annabel Frances ACTIVE	Director	06 Apr 2020		United Kingdom	October 1997	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, Christine Maria ACTIVE	Director	02 Mar 2020		United Kingdom	December 1965	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, David Malcolm ACTIVE	Director	03 Feb 2003		United Kingdom	June 1959	40 Calder Avenue, Brookmans Park, Herts, AL9 7AG
LASS, Rebecca Louise ACTIVE	Director	06 Apr 2020		United Kingdom	May 1994	New Burlington House, 1075 Finchley Road, London, NW11 0PU
LASS, Irene Rachele RESIGNED	Secretary		07 Jan 1998			15 Neville Drive, London, N2 0QS
LASS, Sally RESIGNED	Secretary		28 May 2019			43 Linden Lea, London, N2 0RF
LASS, Sally RESIGNED	Secretary		28 Feb 1994			43 Linden Lea, London, N2 0RF
LASS, Ashley RESIGNED	Director	28 Feb 1992	18 Feb 2000		July 1931	43 Linden Lea, London, N2 0RF
LASS, Jonathan Marc RESIGNED	Director	14 Feb 2000	14 Nov 2001		January 1960	62f Randolph Avenue, London, W9 1BE
LASS, Leonard RESIGNED	Director		24 Apr 2001		April 1926	15 Neville Drive, London, N2 0QS
LASS, Rachelle RESIGNED	Director	03 Feb 2003	28 May 2019	United Kingdom	August 1967	27, Hill Top, London, NW11 6ED, United Kingdom
LASS, Roger Paul RESIGNED	Director	14 Feb 2000	28 May 2019	United Kingdom	December 1961	16, Springfield Road, London, NW8 0QN, United Kingdom
LASS, Sally RESIGNED	Director	14 Nov 2001	28 May 2019	United Kingdom	December 1936	43 Linden Lea, London, N2 0RF