ROSEPEARL (LEICESTER) LIMITED
BLABY

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 07941391
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of ROSEPEARL (LEICESTER) LIMITED are www.rosepearlleicester.co.uk, and www.rosepearl-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Rosepearl Leicester Limited is a Private Limited Company. The company registration number is 07941391. Rosepearl Leicester Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Rosepearl Leicester Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. The company`s financial liabilities are £466.64k. It is £-109.14k against last year. The cash in hand is £122.28k. It is £105.13k against last year. And the total assets are £122.28k, which is £105.13k against last year. MACKEN, Daren Noel is a Director of the company. MACKEN, Jane Anne is a Director of the company. The company operates in "Buying and selling of own real estate".


rosepearl (leicester) Key Finiance

LIABILITIES £466.64k
-19%
CASH £122.28k
+613%
TOTAL ASSETS £122.28k
+613%
All Financial Figures

Current Directors

Director
MACKEN, Daren Noel
Appointed Date: 08 February 2012
59 years old

Director
MACKEN, Jane Anne
Appointed Date: 08 February 2012
59 years old

Persons With Significant Control

Mr Darren Noel Macken
Notified on: 8 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEPEARL (LEICESTER) LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000

...
... and 2 more events
04 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
21 May 2013
Total exemption small company accounts made up to 31 March 2013
15 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
13 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSEPEARL (LEICESTER) LIMITED Charges

15 August 2014
Charge code 0794 1391 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Ricochet Management Limited
Description: 115-117 barkby road leicester.