LADY ROSE LONDON LTD
73 NEW BOND STREET, MAYFAIR, LONDON W1S 1RS- Active
- Private Limited Company
- Company No. 13303518
- Last Updated: 01 Mar 2024
Company Profile
LADY ROSE LONDON LTD was incorporated on Tuesday, March 30, 2021 as a Private Limited Company with registered address in LONDON. LADY ROSE LONDON LTD has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 3 years 6 months and 4 days.
| Name | LADY ROSE LONDON LTD |
|---|---|
| Company number | 13303518 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 NEW BOND STREET MAYFAIR LONDON W1S 1RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Roslyn Guenin Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Luc Guenin Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LADY ROSE LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| LADY ROSE LONDON LTD | 30 Mar 2021 |