ROLI LTD. - LONDON


Company Profile Company Filings

Overview

ROLI LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROLI LTD. was incorporated 14 years ago on 15/10/2009 and has the registered number: 07044888. The accounts status is GROUP.

ROLI LTD. - LONDON

This company is listed in the following categories:
32200 - Manufacture of musical instruments
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

25 FARRINGDON ST
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
LAMBDE LTD (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
15/10/2020 29/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TAHMIMA ANAM Oct 1975 British Director 2012-03-18 CURRENT
MR ROLAND OLIVER LAMB Aug 1978 American Director 2009-10-15 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-09-05 CURRENT
MS MICHELE ASHLEY May 1952 Usa Director 2012-03-18 UNTIL 2013-08-31 RESIGNED
MS SARAH DARYL CHALFANT Dec 1965 British And American Director 2013-08-22 UNTIL 2014-03-07 RESIGNED
MR SALAHDIN IRSHAD IMAM Mar 1948 Bangladesh Director 2012-03-18 UNTIL 2014-03-07 RESIGNED
DENNIS CARL KOOKER JR May 1967 American Director 2019-11-22 UNTIL 2020-10-22 RESIGNED
ROB STRINGER Aug 1962 British Director 2019-01-22 UNTIL 2019-11-22 RESIGNED
MR DANIEL DAVID WATERHOUSE Jul 1971 British Director 2014-03-07 UNTIL 2019-10-09 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2013-07-08 UNTIL 2016-09-15 RESIGNED
RYAN ANDREW MCINTYRE Oct 1971 American Director 2016-04-12 UNTIL 2019-09-09 RESIGNED
AMISH JANI Jan 1978 American Director 2016-04-12 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Oliver Lamb 2016-04-06 - 2019-07-31 8/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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