Roseanna Lodge Limited POTTERS BAR


Founded in 2015, Roseanna Lodge, classified under reg no. 09675316 is an active company. Currently registered at 2nd Floor Katherine House EN6 2JD, Potters Bar the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Panayoitis P., Renato C.. Of them, Renato C. has been with the company the longest, being appointed on 7 July 2015 and Panayoitis P. has been with the company for the least time - from 5 June 2017. As of 13 May 2024, there were 2 ex directors - Stephen G., Sharon C. and others listed below. There were no ex secretaries.

Roseanna Lodge Limited Address / Contact

Office Address 2nd Floor Katherine House
Office Address2 11 Wyllyotts Place
Town Potters Bar
Post code EN6 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675316
Date of Incorporation Tue, 7th Jul 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Panayoitis P.

Position: Director

Appointed: 05 June 2017

Renato C.

Position: Director

Appointed: 07 July 2015

Stephen G.

Position: Director

Appointed: 05 June 2017

Resigned: 05 October 2018

Sharon C.

Position: Director

Appointed: 07 July 2015

Resigned: 05 June 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Renato C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renato C.

Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors199999999
Other Debtors199999999
Other
Consideration Received For Shares Issued Specific Share Issue 8       
Nominal Value Shares Issued Specific Share Issue 1       
Number Shares Issued Fully Paid 99999999
Number Shares Issued Specific Share Issue 8       
Par Value Share 11111111
Total Assets Less Current Liabilities199999999

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on Tuesday 12th December 2023
filed on: 12th, December 2023
Free Download (1 page)

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