Le Rose Limited BIRMINGHAM


Le Rose Limited is a private limited company situated at 1185 Bristol Road South, Northfield, Birmingham B31 2SL. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director.
Director Amjad K., appointed on 02 December 2022.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2022-03-25 and the due date for the following filing is 2023-04-08. Additionally, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Le Rose Limited Address / Contact

Office Address 1185 Bristol Road South
Office Address2 Northfield
Town Birmingham
Post code B31 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10991124
Date of Incorporation Mon, 2nd Oct 2017
Industry Licensed restaurants
End of financial Year 31st October
Company age 7 years old
Account next due date Mon, 31st Jul 2023 (269 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 8th Apr 2023 (2023-04-08)
Last confirmation statement dated Fri, 25th Mar 2022

Company staff

Amjad K.

Position: Director

Appointed: 02 December 2022

Rabia A.

Position: Director

Appointed: 01 April 2021

Resigned: 02 December 2022

Eawor A.

Position: Director

Appointed: 01 March 2021

Resigned: 01 April 2021

Anamul C.

Position: Director

Appointed: 07 January 2019

Resigned: 01 March 2021

Anamul C.

Position: Director

Appointed: 02 October 2017

Resigned: 04 December 2017

Kolil U.

Position: Director

Appointed: 02 October 2017

Resigned: 07 January 2019

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats researched, there is Amjad K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rabia A. This PSC owns 75,01-100% shares. The third one is Eawar A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amjad K.

Notified on 2 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rabia A.

Notified on 1 April 2021
Ceased on 2 December 2022
Nature of control: 75,01-100% shares

Eawar A.

Notified on 1 March 2021
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Haydor A.

Notified on 2 October 2017
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Anamul C.

Notified on 7 January 2019
Ceased on 1 March 2021
Nature of control: 25-50% shares

Hafizur R.

Notified on 2 October 2017
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Current Assets6 95810 66213 19117 221
Net Assets Liabilities13 75518 1176 361-30 250
Other
Average Number Employees During Period 556
Creditors6 79210 6541 0712 308
Fixed Assets23 44828 00732 94638 107
Net Current Assets Liabilities166812 12014 913
Total Assets Less Current Liabilities23 61428 01545 06653 020

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Director appointment termination date: Friday 2nd December 2022
filed on: 14th, December 2022
Free Download (1 page)

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