Company number 09418044
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 21 GROSVENOR PLACE, LONDON, SW1X 7HF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of ROXY PRINCESS LIMITED are www.roxyprincess.co.uk, and www.roxy-princess.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxy Princess Limited is a Private Limited Company.
The company registration number is 09418044. Roxy Princess Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Roxy Princess Limited is 21 Grosvenor Place London Sw1x 7hf. . LEA, Lyndon is a Director of the company. LEA, Sophie is a Director of the company. The company operates in "Artistic creation".
Current Directors
Director
LEA, Lyndon
Appointed Date: 02 February 2015
56 years old
Director
LEA, Sophie
Appointed Date: 02 February 2015
33 years old
Persons With Significant Control
Mr Lyndon Lea
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Lea
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROXY PRINCESS LIMITED Events
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Miss Sophie Dickens on 22 July 2015
01 Mar 2016
Director's details changed for Mr Lyndon Lea on 22 July 2015
...
... and 0 more events
15 May 2015
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 21 Grosvenor Place London SW1X 7HF on 15 May 2015
15 Apr 2015
Company name changed roxy recordings LIMITED\certificate issued on 15/04/15
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NM06 ‐
Change of name with request to seek comments from relevant body
11 Mar 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-02-23
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RES15 ‐
Change company name resolution on 2015-02-23
11 Mar 2015
Change of name notice
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02