This company is commonly known as The London House Rug Company Ltd. The company was founded 19 years ago and was given the registration number 05408054. The firm's registered office is in WETHERBY. You can find them at 238-240 High Street, Boston Spa, Wetherby, West Yorkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | THE LONDON HOUSE RUG COMPANY LTD |
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Company Number | : | 05408054 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 238-240 High Street, Boston Spa, Wetherby, West Yorkshire, England, LS23 6AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hunton House, Hunton, Bedale, DL8 1PY | Secretary | 30 March 2005 | Active |
Hunton House, Hunton, Bedale, DL8 1PY | Director | 30 March 2005 | Active |
Hunton House, Hunton, Bedale, England, DL8 1PY | Director | 22 January 2013 | Active |
Mr Matthew James Sylvian Roe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 238-240, High Street, Wetherby, England, LS23 6AD |
Nature of control | : |
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Mrs Sophie Margrethe Inger Roe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 238-240, High Street, Wetherby, England, LS23 6AD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Officers | Change person secretary company with change date. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-18 | Address | Change registered office address company with date old address new address. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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