ROLI LTD.
LONDON LAMBDE LTD

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Company number 07044888
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 2 GLEBE ROAD, LONDON, E8 4BD
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 070448880003, created on 21 March 2017; Statement of capital following an allotment of shares on 10 January 2017 GBP 404.892378 ; Statement of capital following an allotment of shares on 15 November 2016 GBP 403.624386 . The most likely internet sites of ROLI LTD. are www.roli.co.uk, and www.roli.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roli Ltd is a Private Limited Company. The company registration number is 07044888. Roli Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Roli Ltd is 2 Glebe Road London E8 4bd. . ANAM, Tahmima is a Director of the company. JANI, Amish is a Director of the company. LAMB, Roland Oliver is a Director of the company. MCINTYRE, Ryan Andrew is a Director of the company. WATERHOUSE, Daniel David is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director ASHLEY, Michele has been resigned. Director CHALFANT, Sarah Daryl has been resigned. Director IMAM, Salahdin Irshad has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Director
ANAM, Tahmima
Appointed Date: 18 March 2012
50 years old
Director
JANI, Amish
Appointed Date: 12 April 2016
47 years old
Director
LAMB, Roland Oliver
Appointed Date: 15 October 2009
47 years old
Director
MCINTYRE, Ryan Andrew
Appointed Date: 12 April 2016
54 years old
Director
WATERHOUSE, Daniel David
Appointed Date: 07 March 2014
54 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 15 September 2016
Appointed Date: 08 July 2013
Director
ASHLEY, Michele
Resigned: 31 August 2013
Appointed Date: 18 March 2012
73 years old
Director
CHALFANT, Sarah Daryl
Resigned: 07 March 2014
Appointed Date: 22 August 2013
59 years old
Director
IMAM, Salahdin Irshad
Resigned: 07 March 2014
Appointed Date: 18 March 2012
77 years old

Persons With Significant Control

Mr Roland Oliver Lamb
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLI LTD. Events

05 Apr 2017
Registration of charge 070448880003, created on 21 March 2017
17 Mar 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 404.892378
08 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 403.624386
03 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 401.862318
30 Dec 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 68 more events
29 Jun 2011
Accounts for a dormant company made up to 31 October 2010
29 Jun 2011
Register(s) moved to registered inspection location
29 Jun 2011
Register inspection address has been changed
02 Dec 2010
Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2009
Incorporation

ROLI LTD. Charges

21 March 2017
Charge code 0704 4888 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Kreos Capitval V (UK) Limited (Registered Number: 09728300)
Description: (1) the leasehold property at 2 glebe road, london, E8 4BD;…
1 July 2015
Charge code 0704 4888 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Kreos Capital Iv (UK) Limited
Description: Intellectual property (ip) - all legal and beneficial…
29 June 2012
Rent security deposit deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Glebe Road Limited
Description: £25,200.

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