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DE LEUW ROTHWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Leuw Rothwell Limited. The company was founded 23 years ago and was given the registration number 04035637. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DE LEUW ROTHWELL LIMITED
Company Number:04035637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manchester Square, London, W1U 3PD

Director07 August 2000Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary07 August 2000Active
3 Gatesbury Way, Puckeridge, SG11 1TQ

Secretary29 August 2003Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary18 July 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director18 July 2000Active
4, Manchester Square, London, United Kingdom, W1U 3PD

Director07 August 2000Active

People with Significant Control

Frischmann Process Technology (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-10-22Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type dormant.

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2013-11-08Officers

Termination director company with name.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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