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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED MANCHESTER Active FULL 49410 - Freight transport by road
SHAUN LEANE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASTLEY CLARKE LTD LONDON Active SMALL 47910 - Retail sale via mail order houses or via Internet
40-42 ELMS AVENUE FREEHOLD LTD LONDON Active DORMANT 99999 - Dormant Company
BRAND SLAM LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
SOAP & GLORY LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FITFLOP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE ISABELLA BLOW FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRAND ST LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
A LEAP OF LEOPARDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAFIN LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets