Rai Investments Limited. Head office in Leicester. Check Director.

Rai Investments Limited, Leicester

Rai Investments Limited is a private limited company. Located at 915 Uppingham Road, Bushby, Leicester LE7 9RR, this 24 years old enterprise was incorporated on 1999-08-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Mohinder K. (appointed on 06 June 2006).

About
Name: Rai Investments Limited
Number: 03820325
Incorporation date: 1999-08-05
End of financial year: 31 December


Address:	915 Uppingham Road Bushby Leicester LE7 9RR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mohinder K.

6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	31,549	33,051	24,189	31,118	24,962	23,245	50,426	74,350	75,627
Fixed Assets	-	-	-	446,930	446,930	446,930	446,930	446,930	446,930	446,930	446,930	446,930
Total Assets Less Current Liabilities	503,662	500,470	494,353	504,174	406,269	388,007	413,711	385,420	410,670	507,421	531,795	534,460
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	276,061	300,323	326,153	366,410	-	-	-	-	-	-	-	-
Tangible Fixed Assets	525,000	525,000	525,000	540,000	-	-	-	-	-	-	-	-

The due date for Rai Investments Limited confirmation statement filing is 2024-11-11. The most recent confirmation statement was sent on 2023-10-28. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Mohinder K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, January 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, March 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 5th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2013: 2 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 11th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 8, 2008 filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, April 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 5th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 5th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 2003 filed on: 29th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 27th, June 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 27th, June 2001 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 31st, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 31st, May 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to October 20, 2000 filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 20, 2000 (Director resigned) annual return
363s	Annual return made up to October 20, 2000 filed on: 20th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 20, 2000 (Director resigned) annual return

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