BizStats
You are here: bizstats.co.uk > a-z index > R list > RO list > ROS list > ROSS list

Rossetti Lodge Investment Co Limited LONDON

Founded in 1946, Rossetti Lodge Investment, classified under reg no. 00420866 is an active company. Currently registered at 2 Ebony Court N2 0BN, London the company has been in the business for 78 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 8, 2022 Rossetti Lodge Investment Co Limited is no longer carrying the name Rossetti Lodge Investment ;.

The company has 2 directors, namely Elaine B., Eric B.. Of them, Eric B. has been with the company the longest, being appointed on 27 July 1991 and Elaine B. has been with the company for the least time - from 24 November 1994. As of 27 April 2024, there was 1 ex director - Mildred B.. There were no ex secretaries.

Rossetti Lodge Investment Co Limited Address / Contact

Office Address 2 Ebony Court
Office Address2 49 The Bishops Avenue
Town London
Post code N2 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00420866
Date of Incorporation Fri, 4th Oct 1946
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 78 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Eric B.

Position: Secretary

Resigned:

Elaine B.

Position: Director

Appointed: 24 November 1994

Eric B.

Position: Director

Appointed: 27 July 1991

Mildred B.

Position: Director

Appointed: 27 July 1991

Resigned: 17 November 1994

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Eric B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elaine B. This PSC owns 25-50% shares and has 25-50% voting rights.

Eric B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Elaine B.

Notified on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rossetti Lodge Investment ; September 8, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 13th, February 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.