LEO & ROSE LTD
Overview
| Company Name | LEO & ROSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09972915 |
| 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 LEO & ROSE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LEO & ROSE LTD located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEO & ROSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LEO & ROSE LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for LEO & ROSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 099729150006, created on Jul 03, 2024 | 7 pages | MR01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Frederick Kilby on May 05, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Maureen Elizabeth Stopher on May 05, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Fleetwood Developments Limited as a person with significant control on Aug 09, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Roger Frederick Kilby on Mar 24, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Maureen Elizabeth Stopher on Jan 01, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Roger Frederick Kilby on Jan 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London United Kingdom EC2M 1QS to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on Mar 08, 2018 | 1 pages | AD01 | ||
Who are the officers of LEO & ROSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOPHER, Maureen Elizabeth | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | 227859290001 | |||||||
| KILBY, Roger Frederick | Director | Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey England | United Kingdom | British | 14267110001 | |||||
| POLLOCK, Martyn James | Director | Earls Court Road SW5 9AS London 282 United Kingdom | England | British | 204041270001 | |||||
| SIDDELL, Matthew | Director | Woodside SW19 7AF London 68 United Kingdom | United Kingdom | British | 193816750001 |
Who are the persons with significant control of LEO & ROSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleetwood Developments Limited | Mar 24, 2017 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Nathalie Siddell | Apr 06, 2016 | 69 Old Broad Street EC2M 1QS London Dashwood House 7th Floor United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Siddell | Apr 06, 2016 | Cornwall Avenue N3 1LF London Aston House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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