Rosie Lee Limited in LONDON

Rosie Lee Limited LONDON

Founded in 2003, Rosie Lee, classified under reg no. 04933290 is an active company. Currently registered at 161-165 Kingsland Road E2 8AL, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 17th June 2016 Rosie Lee Limited is no longer carrying the name Rosie Lees.

Currently there are 4 directors in the the company, namely Victoria H., Thomas S. and Russell C. and others. In addition one secretary - Russell C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian P. who worked with the the company until 31 January 2010.

Rosie Lee Limited Address / Contact

Office Address	161-165 Kingsland Road
Town	London
Post code	E2 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04933290
Date of Incorporation	Wed, 15th Oct 2003
Industry	Media representation services
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Victoria H.

Position: Director

Appointed: 20 December 2016

Thomas S.

Position: Director

Appointed: 20 December 2016

Russell C.

Position: Secretary

Appointed: 23 August 2012

Russell C.

Position: Director

Appointed: 01 January 2007

Mark F.

Position: Director

Appointed: 15 October 2003

Joe M.

Position: Director

Appointed: 23 August 2012

Resigned: 31 August 2020

Brian P.

Position: Secretary

Appointed: 15 October 2003

Resigned: 31 January 2010

Michael M.

Position: Director

Appointed: 15 October 2003

Resigned: 13 October 2008

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Mark F. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Russell C. This PSC has significiant influence or control over the company,. Moving on, there is Joseph M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Russell C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joseph M.

Notified on	6 April 2016
Ceased on	31 August 2020
Nature of control:	significiant influence or control

Company previous names

Rosie Lees	June 17, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 9th December 201421.00 GBP filed on: 24th, November 2015	capital	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th October 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 29th, January 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 9th December 201420.00 GBP filed on: 29th, January 2015	capital	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th October 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 30th, January 2014	capital	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Thursday 30th January 201428.00 GBP filed on: 30th, January 2014	capital	Free Download (1 page)
AR01	Annual return made up to Tuesday 15th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Monday 11th March 201336.00 GBP filed on: 11th, March 2013	capital	Free Download (1 page)
SH03	Own shares purchase filed on: 1st, March 2013	capital	Free Download (3 pages)
AR01	Annual return made up to Monday 15th October 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
SH01	45.00 GBP is the capital in company's statement on Thursday 23rd August 2012 filed on: 13th, September 2012	capital	Free Download (1 page)
SH01	45.00 GBP is the capital in company's statement on Thursday 23rd August 2012 filed on: 12th, September 2012	capital	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Tuesday 31st January 201252.00 GBP filed on: 31st, January 2012	capital	Free Download (1 page)
SH03	Own shares purchase filed on: 31st, January 2012	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 31st, January 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 31st January 201252.00 GBP filed on: 31st, January 2012	capital	Free Download (4 pages)
AR01	Annual return made up to Saturday 15th October 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 15th October 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (1 page)
AR01	Annual return made up to Thursday 15th October 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (1 page)
169	Purchased 40 own shares on Friday 9th January 2009. Value of each share 1 Gbp, total number of shares: 70. filed on: 27th, January 2009	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008	annual return	Free Download (1 page)
363a	Annual return made up to Friday 12th September 2008 filed on: 12th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (1 page)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (1 page)
363a	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 17th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 11th November 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 11th November 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (18 pages)

Rosie Lee Limited LONDON

Rosie Lee Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Thomas S.

Russell C.

Russell C.

Mark F.

Joe M.

Brian P.

Michael M.

People with significant control

Company previous names

Company filings

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