General information

Name:

Romsey Ltd

Office Address:

Bellevue House Suite 7 Bellevue Road SO15 2AY Southampton

Number: 01510438

Incorporation date: 1980-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 marks the establishment of Romsey Limited, a firm which is situated at Bellevue House Suite 7, Bellevue Road, Southampton. This means it's been fourty four years Romsey has been in the business, as it was created on 1980-08-01. The Companies House Reg No. is 01510438 and the company zip code is SO15 2AY. This firm has a history in registered name change. In the past, this firm had two other names. Up till 2017 this firm was run under the name of Lanfabs Fabrications and before that its company name was Lankester Steels. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Romsey Ltd filed its latest accounts for the period up to 2022/12/31. The business most recent confirmation statement was released on 2023/08/24.

There is a number of four directors controlling this particular limited company right now, namely Russell S., Nicholas S., Stephen H. and Marion S. who have been performing the directors duties for seventeen years. To help the directors in their tasks, the limited company has been using the skills of Stephen H. as a secretary for the last twenty three years.

  • Previous company's names
  • Romsey Limited 2017-04-25
  • Lanfabs Fabrications Limited 2000-10-11
  • Lankester Steels Limited 1980-08-01

Company staff

Russell S.

Role: Director

Appointed: 15 February 2007

Latest update: 8 November 2024

Nicholas S.

Role: Director

Appointed: 15 February 2007

Latest update: 8 November 2024

Stephen H.

Role: Secretary

Appointed: 05 June 2001

Latest update: 8 November 2024

Stephen H.

Role: Director

Appointed: 05 June 2001

Latest update: 8 November 2024

Marion S.

Role: Director

Appointed: 21 June 1992

Latest update: 8 November 2024

People with significant control

The companies with significant control over this firm include: Benyamina Investments (Jersey) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Castle Street, St. Helier, JE2 3RT, St Helier and was registered as a PSC under the reg no 6171.

Benyamina Investments (Jersey) Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
44
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