LYMN ROSE INVESTMENTS LIMITED
Overview
| Company Name | LYMN ROSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07176547 |
| 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 LYMN ROSE INVESTMENTS LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is LYMN ROSE INVESTMENTS LIMITED located?
| Registered Office Address | Robin Hood House Robin Hood Street NG3 1GF Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYMN ROSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYMN FUNERAL SERVICES LIMITED | Apr 11, 2010 | Apr 11, 2010 |
| RAWDALE LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for LYMN ROSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 05, 2024 |
| Next Accounts Due On | Aug 05, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 05, 2023 |
What is the status of the latest confirmation statement for LYMN ROSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for LYMN ROSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 05, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 05, 2022 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Matthew Alexander Lymn Rose on Jan 04, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Peter David Clarson on Jan 04, 2023 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Certificate of change of name Company name changed lymn funeral services LIMITED\certificate issued on 10/11/22 | 3 pages | CERTNM | ||||||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Sub-division of shares on Nov 04, 2022 | 6 pages | SH02 | ||||||||||||||||||
Appointment of James Myers as a secretary on Nov 06, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Chloe Elizabeth Lymn Rose as a secretary on Nov 06, 2022 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Chloe Elizabeth Lymn Rose as a director on Nov 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jacqueline Lymn Rose as a director on Nov 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Notification of Lymn Rose Holdings Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Penelope Jane Lymn Rose as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Nigel Lymn Rose as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr Pete David Clarson on Nov 02, 2022 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Sheila Margaret Rose as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 05, 2021 | 37 pages | AA | ||||||||||||||||||
Notification of Penelope Jane Lymn Rose as a person with significant control on Oct 20, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Nigel Lymn Rose as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of LYMN ROSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERS, James | Secretary | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | 302075010001 | |||||||
| CLARSON, Peter David | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | England | British | Company Director | 301886820001 | ||||
| LYMN ROSE, Chloe Elizabeth | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | United Kingdom | British | Director | 284824240001 | ||||
| LYMN ROSE, Matthew Alexander | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | England | British | Funeral Director | 113292500003 | ||||
| LYMN ROSE, Nigel | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | England | British | Funeral Director | 11413140002 | ||||
| LYMN ROSE, Penelope Jane | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | England | British | Company Director | 90526090001 | ||||
| CAINE, Shaun Michael | Secretary | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | British | 153290990001 | ||||||
| LYMN ROSE, Chloe Elizabeth | Secretary | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | 274865910001 | |||||||
| LYMN ROSE, Jacqueline | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | England | British | Company Director | 40076860001 | ||||
| ROSE, George Frederick | Director | Loughborough Road NG11 6LL Ruddington 39 Nottinghamshire | England | British | Funeral Director | 11413130001 | ||||
| ROSE, Sheila Margaret | Director | Loughborough Road NG11 6LL Ruddington 39 Nottinghamshire | England | British | Funeral Director | 11620940001 | ||||
| ROUND, Jonathon Charles | Director | Floor, White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire United Kingdom | England | British | Chartererd Secretary | 74788940002 | ||||
| SIDERFIN, Robert Peter Alfred | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | United Kingdom | British | Solicitor | 62756560002 |
Who are the persons with significant control of LYMN ROSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lymn Rose Holdings Limited | Nov 04, 2022 | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | No | ||||||||||
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Natures of Control
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| Mrs Penelope Jane Lymn Rose | Oct 20, 2021 | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Lymn Rose | Apr 06, 2016 | Robin Hood Street NG3 1GF Nottingham Robin Hood House Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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