LEO & ROSE LTD - WEYBRIDGE


Company Profile Company Filings

Overview

LEO & ROSE LTD is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
LEO & ROSE LTD was incorporated 8 years ago on 27/01/2016 and has the registered number: 09972915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LEO & ROSE LTD - WEYBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER FREDERICK KILBY Feb 1946 British Director 2017-03-24 CURRENT
MAUREEN ELIZABETH STOPHER Secretary 2017-03-24 CURRENT
MR MATTHEW SIDDELL Mar 1977 British Director 2016-01-27 UNTIL 2017-03-24 RESIGNED
MR MARTYN JAMES POLLOCK Mar 1982 British Director 2016-05-27 UNTIL 2017-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetwood Developments Limited 2017-03-24 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Nathalie Siddell 2016-04-06 - 2017-03-24 10/1980 London   United Kingdom Ownership of shares 75 to 100 percent
Mr Matthew Siddell 2016-04-06 - 2016-04-06 3/1977 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWOOD DEVELOPMENTS LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROSVENOR HILL MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MASONS COURT (MANAGEMENT) LIMITED EPSOM ENGLAND Active DORMANT 98000 - Residents property management
RICHLEIGH COURT (MANAGEMENT) LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
PARKWOOD HOUSE (MANAGEMENT) LIMITED SURREY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
64-72 ARTHUR ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
OPULEN 100 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIA & ROSE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FAIRLIE CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
QANDOR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OPULEN CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OPULEN 99 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OPULEN 16 LTD ST ALBANS ... MICRO ENTITY 41100 - Development of building projects
OPULEN 18 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OPULEN 17 LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FIROOZ LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
TROPOLIS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TROPOLIS EDUCATION LTD LONDON UNITED KINGDOM Dissolved... DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Leo & Rose Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 31-10-2023 £-134,230 equity
Leo & Rose Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-15 31-10-2022 £-142,866 equity
Leo & Rose Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-10-2021 £-230,254 equity
Leo & Rose Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 31-10-2020 £-300,039 equity
Leo & Rose Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-10-2019 £-387,984 equity
Leo & Rose Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-10-2018 £-380,621 equity
Leo & Rose Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £171,697 equity

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