THORNROSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THORNROSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORNROSE LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488661. The accounts status is SMALL and accounts are next due on 30/10/2024.
THORNROSE LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488661. The accounts status is SMALL and accounts are next due on 30/10/2024.
THORNROSE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 28/01/2023 | 30/10/2024 |
Registered Office
18 WOODSTOCK STREET
LONDON
W1C 2AL
This Company Originates in : United Kingdom
Previous trading names include:
SHAUN LEANE LTD (until 12/08/2005)
SHAUN LEANE LTD (until 12/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN LEANE | Jul 1969 | British | Director | 2002-07-25 | CURRENT |
MRS DIANE LEANE | Mar 1949 | British | Secretary | 2002-07-25 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-07-17 UNTIL 2002-07-17 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-07-17 UNTIL 2002-07-17 | RESIGNED | ||
BENJAMIN ROWE | Jan 1978 | British | Director | 2007-06-29 UNTIL 2016-08-12 | RESIGNED |
SCOTT ANNAND THOMSON | Jun 1969 | British | Director | 2017-08-01 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avant Gard Jewellery Limited | 2017-10-05 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
M Jatania Capital Limited | 2017-07-07 - 2017-10-05 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Shaun Leane | 2016-04-06 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-08 | 28-01-2023 | 205,578 Cash 444,476 equity |
ACCOUNTS - Final Accounts | 2023-01-28 | 29-01-2022 | 304,731 Cash 373,376 equity |
ACCOUNTS - Final Accounts | 2021-04-23 | 30-01-2021 | 481,002 Cash 280,468 equity |
ACCOUNTS - Final Accounts | 2020-04-07 | 01-02-2020 | 216,639 Cash 268,952 equity |
ACCOUNTS - Final Accounts | 2019-03-29 | 31-10-2018 | 87,427 Cash 203,188 equity |
ACCOUNTS - Final Accounts | 2018-03-06 | 31-10-2017 | 418 Cash 334,897 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-23 | 31-10-2016 | 517 Cash 27 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-17 | 31-10-2015 | 565 Cash 711 equity |
ACCOUNTS - Final Accounts preparation | 2015-01-24 | 31-10-2014 | 729 Cash 198,010 equity |