opendata.bot
Company number
02835344

RANDA UK LIMITED

Officer · WALSHE, Brian John and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
RANDA UK LIMITED
Company number
02835344
Registered office
CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 July 1993
Status
Active
Age
33 years
Nature of business (SIC)
14190 — Manufacture of other wearing apparel and accessories n.e.c. · 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 21/10/2021
Active
director
Appointed 02/02/1994
Active
director
Appointed 24/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jeffrey Owen Spiegel
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jeffrey Owen Spiegel
born 07/1958 · United States owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 21/10/2021
director Appointed 02/02/1994
director Appointed 24/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2024 Director appointed SPIEGEL, Justin Oliver
21/10/2021 Corporate-secretary resigned PURPLE VENTURE SECRETARIES LIMITED
21/10/2021 Secretary appointed WALSHE, Brian John
06/04/2016 Person with significant control added Jeffrey Owen Spiegel
23/12/2011 Charge registered Rent deposit deed
26/06/2007 Corporate-secretary resigned LAWSTORE LIMITED
26/06/2007 Corporate-secretary appointed PURPLE VENTURE SECRETARIES LIMITED
01/08/2005 Corporate-secretary resigned CENTRON MANAGEMENT LTD
01/08/2005 Corporate-secretary appointed LAWSTORE LIMITED
01/11/2001 Corporate-secretary appointed CENTRON MANAGEMENT LTD
15/10/2001 Corporate-secretary resigned EL SECRETARIES LIMITED
14/10/1999 Director resigned LINDNEAUER, Charles
02/02/1994 Corporate-director resigned E L NOMINEES LIMITED
02/02/1994 Director appointed LINDNEAUER, Charles
02/02/1994 Director appointed SPIEGEL, Jeffrey Owen
11/08/1993 Nominee-director resigned DWYER, Daniel John
11/08/1993 Nominee-director resigned DOYLE, Betty June
11/08/1993 Nominee-secretary resigned DWYER, Daniel John
11/08/1993 Corporate-director appointed E L NOMINEES LIMITED
11/08/1993 Corporate-secretary appointed EL SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RANDA UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Praze Properties LLP
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RANDA UK LIMITED — NW1 5DH
Tier 1 · renews 08/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RANDA UK LIMITED?
According to the official registry, the company number of RANDA UK LIMITED is 02835344.
Where is RANDA UK LIMITED registered?
The registered office is CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM.
Who runs RANDA UK LIMITED?
WALSHE, Brian John is listed among the officers of RANDA UK LIMITED.
What is the SIC code of RANDA UK LIMITED?
The nature of business is recorded under SIC code 14190 — Manufacture of other wearing apparel and accessories n.e.c., 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Who controls RANDA UK LIMITED?
Jeffrey Owen Spiegel is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of RANDA UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does RANDA UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About RANDA UK LIMITED (02835344)

RANDA UK LIMITED is a private limited company incorporated on 12 July 1993 and registered in the United Kingdom under company number 02835344. Its registered office is at CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM. The recorded nature of business is manufacture of other wearing apparel and accessories n.e.c. (SIC 14190). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Jeffrey Owen Spiegel. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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