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RHODES & LAURITSEN LTD

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

This company is commonly known as Rhodes & Lauritsen Ltd. The company was founded 14 years ago and was given the registration number 07182926. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RHODES & LAURITSEN LTD
Company Number:07182926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary09 March 2010Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director09 March 2010Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director09 March 2010Active

People with Significant Control

Ms Stine Brahm Lauritsen
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Danish
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Anthony Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-05-14Capital

Capital allotment shares.

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2019-05-14Capital

Capital allotment shares.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Officers

Change person secretary company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-10-19Address

Change registered office address company with date old address new address.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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