Rolleston Lodge Classics Limited is a private limited company registered at Rolleston Hall 8 Rolleston Road, Rolleston, Leicester LE7 9EN. Incorporated on 2019-09-12, this 4-year-old company is run by 2 directors.
Director Robert W., appointed on 12 September 2019. Director Ryan E., appointed on 12 September 2019.
The company is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
The last confirmation statement was filed on 2023-09-11 and the due date for the subsequent filing is 2024-09-25. Furthermore, the accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.
| Office Address | Rolleston Hall 8 Rolleston Road |
| Office Address2 | Rolleston |
| Town | Leicester |
| Post code | LE7 9EN |
| Country of origin | United Kingdom |
| Registration Number | 12203460 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Corporate Secretary
Appointed: 12 September 2019
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 12 September 2019
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Ryan E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is R.j. Wilkinson Holdings Limited that put Northampton, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Robert W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ryan E.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
R.J. Wilkinson Holdings Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14101176 |
| Notified on | 31 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 12 September 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 6th, February 2024 |
accounts | Free Download (12 pages) |
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