LORD ROTHSCHILD AND FAMILY LIMITED
Overview
| Company Name | LORD ROTHSCHILD AND FAMILY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11540155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORD ROTHSCHILD AND FAMILY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LORD ROTHSCHILD AND FAMILY LIMITED located?
| Registered Office Address | Estate Yard Office Queen Street HP18 0JW Waddesdon Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORD ROTHSCHILD AND FAMILY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for LORD ROTHSCHILD AND FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 27, 2021 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Nathaniel Charles Jacob Rothschild as a person with significant control on Sep 16, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Lord Nathaniel Charles Jacob Rothschild on Sep 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Penelope Ann Hylton Elliott on Sep 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Christian Armstrong on Sep 16, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on Sep 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mrs Penelope Ann Hylton Elliott as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magnus James Goodlad as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LORD ROTHSCHILD AND FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Craig Christian | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | Director | 61795120004 | ||||
| ELLIOTT, Penelope Ann Hylton | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | Director | 265980810001 | ||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | Director | 4380010013 | ||||
| GOODLAD, Magnus James | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | Director | 285093910001 |
Who are the persons with significant control of LORD ROTHSCHILD AND FAMILY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Nathaniel Charles Jacob Rothschild | Aug 28, 2018 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | No |
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