RICHARD LAURENCE & ROSSITER LIMITED - LONDON


Company Profile Company Filings

Overview

RICHARD LAURENCE & ROSSITER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RICHARD LAURENCE & ROSSITER LIMITED was incorporated 35 years ago on 21/09/1988 and has the registered number: 02298578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RICHARD LAURENCE & ROSSITER LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POUND HOUSE
LONDON
N6 5HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SRLV LLP Corporate Secretary 2021-01-01 CURRENT
MR VERNON FREDERICK ROSSITER Jul 1951 British Director CURRENT
SHIRLAND SECRETARIES LIMITED Corporate Secretary 2006-04-05 UNTIL 2011-04-01 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2003-06-01 UNTIL 2006-04-05 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2011-04-01 UNTIL 2013-01-01 RESIGNED
NEW BOND STREET REGISTRARS LIMITED Corporate Secretary 2016-03-31 UNTIL 2020-12-31 RESIGNED
BOND STREET REGISTRARS LIMITED Corporate Secretary 2013-01-01 UNTIL 2016-03-31 RESIGNED
MR RICHARD BARRY ROSENBERG Jun 1955 British Director RESIGNED
JULIAN MARTIN APPLESON Sep 1939 British Director RESIGNED
MR LAURENCE WARREN FINGER Oct 1955 British Director RESIGNED
WENDY BROOKER Jul 1943 British Secretary 1996-10-28 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vernon Frederick Rossiter 2016-04-06 7/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Richard Laurence & Rossiter Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-12-2022 £-27,304 equity
Richard Laurence & Rossiter Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £-27,304 equity
Richard Laurence & Rossiter Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £-27,304 equity
Richard Laurence & Rossiter Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £-27,304 equity
Richard Laurence & Rossiter Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £-27,304 equity
Richard Laurence & Rossiter Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-27,304 equity
Richard Laurence & Rossiter Limited - Dormant company accounts 16.3.1 2017-02-14 31-12-2015 £-27,304 equity
Richard Laurence & Rossiter Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £-27,304 equity
Richard Laurence & Rossiter Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2013 £-27,304 equity

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