RELTEX RELIEF SUPPLIES LIMITED

RELTEX RELIEF SUPPLIES LIMITED is an active private limited company, incorporated on 25 February 1999. The nature of the business is Wholesale of textiles. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. RELTEX RELIEF SUPPLIES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12,TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46410 - Wholesale of textiles

Company Name History

From incorporation onwards:

RELTEX RELIEF SUPPLIES LIMITED

Directors

(The company's officers)

MR SIMON LUCAS

(~66 year old British national)

LYNTON HOUSE 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/1999

MS CLAIRE PROSSER

LYNTON HOUSE 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM

Current Secretary

Appointed on 30/01/2012

Shareholders

(Persons of Significant Control)

Mr Simon Lucas

(~66 year old British national)

Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Claire Elisabeth Prosser

(~59 year old British national)

Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Sally Georgina Prosser

(~60 year old British national)

Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SIMOCHA LTD

MR SIMON LUCAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)