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 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
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 |
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 |