LYMN ROSE HOLDINGS LIMITED
Overview
| Company Name | LYMN ROSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14462305 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LYMN ROSE HOLDINGS LIMITED located?
| Registered Office Address | Robin Hood House Robin Hood Street NG3 1GF Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYMN ROSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 05, 2025 |
| Next Accounts Due On | Aug 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 05, 2024 |
What is the status of the latest confirmation statement for LYMN ROSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for LYMN ROSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 05, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 05, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Penelope Jane Lymn Rose as a person with significant control on Nov 04, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Nigel Lymn Rose as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Feb 06, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Matthew Alexander Lymn Rose on Jan 04, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of James Myers as a secretary on Nov 06, 2022 | 2 pages | AP03 | ||||||||||||||||||
Current accounting period shortened from Nov 30, 2023 to Nov 05, 2023 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Peter David Clarson on Nov 04, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Penelope Jane Lymn Rose as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jacqueline Lymn Rose as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LYMN ROSE HOLDINGS 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 England | 302245990001 | |||||||
| CLARSON, Peter David | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | England | British | 301886820001 | |||||
| LYMN ROSE, Chloe Elizabeth | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | United Kingdom | British | 284824240001 | |||||
| LYMN ROSE, Matthew Alexander | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | England | British | 113292500003 | |||||
| LYMN ROSE, Nigel | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | England | British | 234315310001 | |||||
| LYMN ROSE, Penelope Jane | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | England | British | 90526090001 | |||||
| LYMN ROSE, Jacqueline | Director | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | England | British | 40076860001 |
Who are the persons with significant control of LYMN ROSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Jane Lymn Rose | Nov 04, 2022 | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Lymn Rose | Nov 04, 2022 | Robin Hood Street NG3 1GF Nottingham Robin Hood House England | No |
Nationality: British Country of Residence: England | |||
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