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REDHOUSE LANE COMMUNICATIONS LIMITED
Low- Status
- active
- Incorporated
- 1988-11-22
- Legal form
- ltd
- Activity
- 63990
- Registered office
- One, Park Row, Leeds, LS1 5HN, England
REDHOUSE LANE COMMUNICATIONS LIMITED is a ltd registered in GB, incorporated 1988-11-22 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jeremy Redhousebeneficial owner 100%→REDHOUSE LANE COMMUNICATIONS LIMITED
- 1DEFINITION AGENCY LIMITEDbeneficial owner 100%→REDHOUSE LANE COMMUNICATIONS LIMITED
- 1Mr Jeremy Redhousebeneficial owner 100%→REDHOUSE LANE COMMUNICATIONS LIMITED
- 1DEFINITION AGENCY LIMITEDbeneficial owner 87.5%→REDHOUSE LANE COMMUNICATIONS LIMITED
- 1Mr Jeremy Redhousebeneficial owner 87.5%→REDHOUSE LANE COMMUNICATIONS LIMITED
- 1Mr Jeremy Redhousebeneficial owner 87.5%→REDHOUSE LANE COMMUNICATIONS LIMITED
- 2Mr Nigel Guy Howesbeneficial owner 50%→DEFINITION AGENCY LIMITED
- 2DEFINITION GROUP LIMITEDbeneficial owner 100%→DEFINITION AGENCY LIMITED
- 2Mr Anthony Laytonbeneficial owner 50%→DEFINITION AGENCY LIMITED
- 2DEFINITION GROUP LIMITEDbeneficial owner 87.5%→DEFINITION AGENCY LIMITED
- 2Mr Nigel Guy Howesbeneficial owner 37.5%→DEFINITION AGENCY LIMITED
- 2Mr Anthony Laytonbeneficial owner 37.5%→DEFINITION AGENCY LIMITED
- 3Miss Heather Mary Bakerbeneficial owner→DEFINITION GROUP LIMITED
- 3Mr Nigel Guy Howesbeneficial owner→DEFINITION GROUP LIMITED
- 3Mr Nigel Guy Howesbeneficial owner→DEFINITION GROUP LIMITED
- 3Miss Heather Mary Bakerbeneficial owner→DEFINITION GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 02320395
- Status
- active
- Type
- ltd
- Incorporated
- 1988-11-22
- Registered office
- One, Park Row, Leeds, LS1 5HN, England
- SIC
- 63990
Officers · 2 active
- SUMNALL, Adam Jamesdirector · British · appt 2025-06-23
- VAUGHAN, Claire Louisedirector · British · appt 2025-06-23
- COYLE, Pauline Sarah(resigned)secretary · British · appt 1998-03-01
- DREW, Michael Philip(resigned)secretary · appt 2010-09-20
- GRANT, Victoria Katherine(resigned)secretary · British · appt 2001-09-01
- REDHOUSE, Peter(resigned)secretary · British
- AMATO, Raffaele(resigned)director · British · appt 1998-03-01
- BAKER, Heather Mary(resigned)director · Irish · appt 2023-10-31
- DREW, Michael Philip(resigned)director · British · appt 2010-11-08
- GRIFFIN, Rachel(resigned)director · British · appt 2020-11-25
- HOLTON, Fiona Clare(resigned)director · British · appt 1993-02-28
- HOWES, Nigel Guy(resigned)director · British · appt 2020-11-25
Beneficial owners · PSC · 1 current
- ■Definition Agency Limited75–100% sharescorporate PSC · England · since 2020-11-25 · trace owners →
- ●Mr Jeremy Redhouse75–100% sharesindividual PSC · England · ceased 2019-06-30
- ●Mr Jeremy Redhouse75–100% sharesindividual PSC · England · ceased 2020-11-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
- Outstanding charges
- 1