OpenCompanies

Renuka International Limited

Company number
05272733
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2004
Nature of business
Financial management

Registered office

Office 4, Second Floor 111 Park Road
Park Lorne
London
NW8 7JL

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Oct 2004 28 Oct 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 28 Oct 2004 28 Oct 2004
RAJIYAH, Anushka Lishanthi Director 30 Oct 2016 30 Oct 2016
HARTLEY, Richard Howard Secretary 10 Jan 2012 22 Nov 2016
RAJIYAH, Sadhana Renuka Secretary 1 Nov 2004 22 Nov 2016
RAJIYAH, Anushka Lishanthi Secretary 30 Oct 2016 1 Dec 2016
RAJIYAH, Indumathi Renuka Director 1 Nov 2004 1 Dec 2016
RAJIYAH, Skantha Ranjit Director 1 Nov 2004 1 Dec 2016
RAJIYAH, Shamindra Vatsalan Director 20 Dec 2011 31 Dec 2020
RAJIYAH, Sadhana Renuka Director 20 Dec 2011 10 Nov 2021
RAJIYAH, Anushka Lishanthi Director 30 Oct 2016 1 Jan 2023
RAJIYAH, Shamindra Vatsalan Director 1 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Skantha Ranjit Rajiya Ownership Of Shares 50 To 75 Percent 1 Jul 2016 1 Dec 2016
Ms Indumathi Rajiya Ownership Of Shares 50 To 75 Percent 1 Jul 2016 1 Dec 2016
Ms Anushka Lishanthi Rajiyah Ownership Of Shares 50 To 75 Percent 1 Dec 2016 13 Jun 2022
Mr Shamindra Vatsalan Rajiyah Ownership Of Shares 75 To 100 Percent 13 Jun 2022 11 Dec 2025
Renuka Teas Ceylon (Pvt) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £904,969 - 1
30 Apr 2024 £728,743 - 1
30 Apr 2023 £588,941 - 1
31 Oct 2022 £353,308 - 1
31 Oct 2021 £125,061 - 1
31 Oct 2020 £7,856 - 1
31 Oct 2019 Dormant £100 £100 -
31 Oct 2018 Dormant £100 £100 -
31 Oct 2017 Dormant £100 £100 -
31 Oct 2016 Dormant £100 - -
31 Oct 2015 Dormant £100 - -
31 Oct 2014 Dormant £100 - -
31 Oct 2013 Dormant £100 - -
31 Oct 2012 Dormant £100 - -
31 Oct 2011 Dormant £100 - -
31 Oct 2010 Dormant £100 - -
31 Oct 2009 Dormant £2 £2 -
31 Oct 2008 - - -
31 Oct 2007 Dormant £100 £0 -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Companies at the same address

Data