DAVID ROSE LIGHTING LIMITED - HAMPTON HILL
| Company Profile | Company Filings |
Overview
DAVID ROSE LIGHTING LIMITED is a Private Limited Company from HAMPTON HILL and has the status: Active.
DAVID ROSE LIGHTING LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322257. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
DAVID ROSE LIGHTING LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322257. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
DAVID ROSE LIGHTING LIMITED - HAMPTON HILL
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
59 HIGH STREET
HAMPTON HILL
MIDDLESEX
TW12 1NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANTHONY LANDAU ROSE | Sep 1982 | British | Director | 2008-01-20 | CURRENT |
| DAVID JULIAN LANDAU ROSE | Apr 1955 | Director | 1997-02-21 | CURRENT | |
| DAVID JULIAN LANDAU ROSE | Apr 1955 | Secretary | 1998-02-28 | CURRENT | |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1997-02-21 UNTIL 1997-02-21 | RESIGNED | ||
| KAREN ROSE | Sep 1959 | British | Director | 1998-03-01 UNTIL 2005-06-30 | RESIGNED |
| SAMUEL ALFRED MALCOLM KELLY | Dec 1945 | British | Director | 1997-02-21 UNTIL 2008-01-20 | RESIGNED |
| BARRIE THOMAS DANCER | Jul 1946 | British | Director | 1997-02-21 UNTIL 1998-02-28 | RESIGNED |
| BARRIE THOMAS DANCER | Jul 1946 | British | Secretary | 1997-02-21 UNTIL 1998-02-28 | RESIGNED |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1997-02-21 UNTIL 1997-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Landau Rose | 2016-04-06 | 4/1955 | Hampton Hill Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Samuel Alfred Malcolm Kelly | 2016-04-06 | 12/1945 | Hampton Hill Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| David Rose Lighting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-15 | 28-02-2023 | £119,110 equity |
| David Rose Lighting Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 28-02-2022 | £123,717 equity |
| David Rose Lighting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 28-02-2021 | £83,018 equity |
| David Rose Lighting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 29-02-2020 | £84,528 equity |
| David Rose Lighting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 28-02-2019 | £69,509 equity |
| David Rose Lighting Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 28-02-2018 | £74,401 equity |
| ACCOUNTS - Final Accounts | 2017-11-22 | 28-02-2017 | 48,250 equity |
| ACCOUNTS - Final Accounts preparation | 2016-11-22 | 28-02-2016 | 25,223 Cash 49,385 equity |