THE LONDON HOUSE RUG COMPANY LTD
238-240 HIGH STREET, BOSTON SPA, WETHERBY LS23 6AD- Active
- Private Limited Company
- Company No. 05408054
- Last Updated: 01 Mar 2024
Company Profile
THE LONDON HOUSE RUG COMPANY LTD was incorporated on Wednesday, March 30, 2005 as a Private Limited Company with registered address in WETHERBY. THE LONDON HOUSE RUG COMPANY LTD has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | THE LONDON HOUSE RUG COMPANY LTD |
|---|---|
| Company number | 05408054 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
238-240 HIGH STREET BOSTON SPA WETHERBY LS23 6AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sophie Margrethe Inger Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew James Sylvian Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LONDON HOUSE RUG COMPANY LTD | 30 Mar 2005 |