Romsey Limited SOUTHAMPTON


Romsey started in year 1980 as Private Limited Company with registration number 01510438. The Romsey company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Southampton at Bellevue House Suite 7. Postal code: SO15 2AY. Since 25th April 2017 Romsey Limited is no longer carrying the name Lanfabs Fabrications.

At the moment there are 4 directors in the the firm, namely Russell S., Nicholas S. and Stephen H. and others. In addition one secretary - Stephen H. - is with the company. As of 28 March 2024, there were 3 ex directors - Peter L., John S. and others listed below. There were no ex secretaries.

Romsey Limited Address / Contact

Office Address Bellevue House Suite 7
Office Address2 Bellevue Road
Town Southampton
Post code SO15 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01510438
Date of Incorporation Fri, 1st Aug 1980
Industry Other letting and operating of own or leased real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Russell S.

Position: Director

Appointed: 15 February 2007

Nicholas S.

Position: Director

Appointed: 15 February 2007

Stephen H.

Position: Secretary

Appointed: 05 June 2001

Stephen H.

Position: Director

Appointed: 05 June 2001

Marion S.

Position: Director

Appointed: 21 June 1992

John S.

Position: Secretary

Resigned: 05 June 2001

Peter L.

Position: Director

Appointed: 11 September 1992

Resigned: 19 May 1998

John S.

Position: Director

Appointed: 21 June 1992

Resigned: 19 May 1998

Linda T.

Position: Director

Appointed: 21 June 1992

Resigned: 29 August 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Benyamina Investments (Jersey) Ltd from Jersey, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benyamina Investments (Jersey) Ltd

12 Castle Street, St. Helier, Jersey, St Helier, JE2 3RT, Jersey

Legal authority Limited Company Act
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Register
Registration number 6171
Notified on 20 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lanfabs Fabrications April 25, 2017
Lankester Steels October 11, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 11th, September 2023
Free Download (2 pages)

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