ROSETTE ROOM LTD - LONDON


Company Profile Company Filings

Overview

ROSETTE ROOM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ROSETTE ROOM LTD was incorporated 5 years ago on 08/05/2018 and has the registered number: 11349859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ROSETTE ROOM LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
E16 2DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINE NICHOLE LAUTERWASSER Sep 1987 American Director 2018-08-01 CURRENT
MR TIAGO EMANUEL GANILHO GANILHO LOURENCO Sep 1988 Portuguese Director 2018-09-11 CURRENT
MR TIAGO EMANUEL GANILHO GANILHO LOURENCO Sep 1988 Portuguese Director 2018-05-08 UNTIL 2018-06-12 RESIGNED
MS MICHELLE LORENA LAUTERWASSER Jun 1983 American Director 2018-06-11 UNTIL 2018-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Christine Nichole Lauterwasser 2018-08-23 9/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tiago Emanuel Ganilho Lourenco 2018-08-22 9/1988 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Michelle Lorena Lauterwasser 2018-06-19 - 2018-08-22 6/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tiago Emanuel Ganilho Lourenco 2018-05-08 - 2018-06-19 9/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAILWIND ENERGY SIROCCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
L2 INTERNET VENTURES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ROSETTE ROOM LTD - Filleted accounts 2023-12-01 31-05-2023 £1,546 Cash £102 equity
ROSETTE ROOM LTD - Filleted accounts 2023-02-28 31-05-2022 £7,661 Cash £10,115 equity
ROSETTE ROOM LTD - Filleted accounts 2022-03-01 31-05-2021 £7,269 Cash £5,059 equity
Micro-entity Accounts - ROSETTE ROOM LTD 2021-02-26 31-05-2020 £22,218 equity
Micro-entity Accounts - ROSETTE ROOM LTD 2019-12-12 31-05-2019 £29,338 equity

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