LAMROSE PROPERTIES LIMITED
Overview
| Company Name | LAMROSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04592491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMROSE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAMROSE PROPERTIES LIMITED located?
| Registered Office Address | 45 Rowdell Road Europa House UB5 6AG Northolt Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMROSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAMROSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for LAMROSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yogesh Maganbhai Patel on Feb 04, 2026 | 2 pages | CH01 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 045924910017 in full | 1 pages | MR04 | ||
Registration of charge 045924910018, created on Nov 17, 2025 | 19 pages | MR01 | ||
Registration of charge 045924910019, created on Nov 17, 2025 | 19 pages | MR01 | ||
Registration of charge 045924910020, created on Nov 17, 2025 | 19 pages | MR01 | ||
Registration of charge 045924910021, created on Nov 17, 2025 | 19 pages | MR01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Mr Yogesh Maganbhai Patel as a secretary on Jul 28, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
Notification of Forefront International Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Yogesh Maganbhai Patel as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maheshkumar Mohanbhai Patel as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Cessation of Jitendra Maganbhai Patel as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anil Gunvantbhai Patel as a secretary on Oct 04, 2023 | 1 pages | TM02 | ||
Termination of appointment of Anil Gunvantbhai Patel as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Who are the officers of LAMROSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Yogesh Maganbhai | Secretary | Rowdell Road Europa House UB5 6AG Northolt 45 Middlesex | 338473850001 | |||||||
| PATEL, Jitendrakumar Maganbhai | Director | Rowdell Road Europa House UB5 6AG Northolt 45 Middlesex United Kingdom | England | British | 94807170002 | |||||
| PATEL, Yogeshchandra Maganbhai | Director | Rowdell Road UB5 6AG Northolt 45 England | United Kingdom | British | 168248370001 | |||||
| PATEL, Anil Gunvantbhai | Secretary | Rowdell Road Europa House UB5 6AG Northolt 45 Middlesex United Kingdom | British | 6518780001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PATEL, Anil Gunvantbhai | Director | Rowdell Road Europa House UB5 6AG Northolt 45 Middlesex | United Kingdom | British | 6518780001 | |||||
| PATEL, Maheshkumar Mohanbhai | Director | Rowdell Road Europa House UB5 6AG Northolt 45 Middlesex United Kingdom | United Kingdom | British, | 155258730001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LAMROSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forefront International Limited | Oct 29, 2024 | 28 Esplanade JE4 2QP St Helier 28 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jitendra Maganbhai Patel | Nov 16, 2016 | Russell Road HA6 2LL Northwood 26 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0