ROMACO LTIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROMACO LTIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14903816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMACO LTIP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROMACO LTIP LIMITED located?

    Registered Office Address
    15 Carnarvon Street
    M3 1HJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMACO LTIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROMACO LTIP LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for ROMACO LTIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Barry Bernbaum as a director on Nov 26, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2023

    Statement of capital on May 30, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ROMACO LTIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTMAN, Wendy
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    EnglandBritish211123460002
    RICHARDSON, Keith John
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    EnglandBritish47835670002
    BERNBAUM, Kevin Barry
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    Director
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    EnglandBritish84513250002

    Who are the persons with significant control of ROMACO LTIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendy Littman
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    May 30, 2023
    Carnarvon Street
    M3 1HJ Manchester
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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