ROSSLYNAC LTD - LONDON
| Company Profile | Company Filings |
Overview
ROSSLYNAC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSSLYNAC LTD was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759504. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROSSLYNAC LTD was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759504. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ROSSLYNAC LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DHARAMVEERSING SEEGOLAM | Feb 1985 | Mauritian | Director | 2022-10-05 | CURRENT |
| MR FLAVIEN TORRECILLA | Oct 1967 | French | Director | 2011-09-01 UNTIL 2011-10-12 | RESIGNED |
| MR FLAVIEN JEAN JOSE TORRECILLA | Oct 1967 | French | Director | 2020-01-24 UNTIL 2020-03-16 | RESIGNED |
| MRS LAURENE MARIE MARVILLET | Nov 1983 | French | Director | 2011-10-12 UNTIL 2017-10-02 | RESIGNED |
| MISS MERVEILLE MPUTU BALAKO | Sep 1989 | French | Director | 2017-10-02 UNTIL 2019-04-10 | RESIGNED |
| MR COASTON AHUMUZA | Oct 1978 | British | Director | 2019-04-10 UNTIL 2022-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Flavien Jean, José Torrecilla | 2016-09-01 - 2020-03-15 | 10/1967 | Domont |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Guillaume Emilien, Jean Robiquet | 2016-09-01 | 10/1970 | Andilly |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Flavien Jean, José Torrecilla | 2016-09-01 | 10/1967 | London |
Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROSSLYNAC LTD | 2023-09-26 | 31-12-2022 | £1,897,095 equity |
| Rosslynac Ltd | 2022-10-01 | 31-12-2021 | £1,889,597 equity |
| Rosslynac Ltd | 2021-09-30 | 31-12-2020 | £1,840,886 equity |
| Rosslynac Ltd | 2020-12-09 | 31-12-2019 | £1,790,117 equity |
| Rosslynac Ltd | 2019-09-06 | 31-12-2018 | £-51,866 equity |
| Rosslynac Ltd - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £-44,569 equity |
| Micro-entity Accounts - ROSSLYNAC LTD | 2017-06-15 | 31-12-2016 | £164,530 Cash £-49,920 equity |
| Abbreviated Company Accounts - ROSSLYNAC LTD | 2016-09-27 | 31-12-2015 | £12,253 Cash £-56,958 equity |
| Abbreviated Company Accounts - ROSSLYNAC LTD | 2015-09-30 | 31-12-2014 | £106,492 Cash £-61,533 equity |
| Abbreviated Company Accounts - ROSSLYNAC LTD | 2014-10-01 | 31-12-2013 | £7,997 Cash £-61,655 equity |