General information

Name:

Rolls-royce Smr Ltd

Office Address:

C/o Rolls-royce Plc Moor Lane DE24 8BJ Derby

Number: 13039768

Incorporation date: 2020-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rolls-royce Smr Limited,registered as Private Limited Company, based in C/o Rolls-royce Plc, Moor Lane in Derby. It's post code is DE24 8BJ. The company was formed in 2020. The business Companies House Registration Number is 13039768. 3 years from now this business switched its business name from Lc Nuclear to Rolls-royce Smr Limited. This firm's principal business activity number is 71129 meaning Other engineering activities. The business most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-23.

Due to this particular company's constant expansion, it was unavoidable to formally appoint additional executives, namely: Jorge A., Stephen L., Adam R. who have been cooperating since February 2024 to exercise independent judgement of the following company. Moreover, the managing director's responsibilities are constantly backed by a secretary - Justine B., who was selected by the company in December 2023.

  • Previous company's names
  • Rolls-royce Smr Limited 2021-08-02
  • Lc Nuclear Limited 2020-11-24

Company staff

Jorge A.

Role: Director

Appointed: 01 February 2024

Latest update: 9 April 2024

Stephen L.

Role: Director

Appointed: 01 January 2024

Latest update: 9 April 2024

Adam R.

Role: Director

Appointed: 31 December 2023

Latest update: 9 April 2024

Dominic H.

Role: Director

Appointed: 31 December 2023

Latest update: 9 April 2024

Justine B.

Role: Secretary

Appointed: 01 December 2023

Latest update: 9 April 2024

Neil F.

Role: Director

Appointed: 23 February 2023

Latest update: 9 April 2024

Anna M.

Role: Director

Appointed: 01 June 2022

Latest update: 9 April 2024

Faisal A.

Role: Director

Appointed: 10 January 2022

Latest update: 9 April 2024

Sean B.

Role: Director

Appointed: 05 November 2021

Latest update: 9 April 2024

William M.

Role: Director

Appointed: 28 July 2021

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Rolls-Royce Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 York Way, N1 9FX and was registered as a PSC under the reg no 1003142.

Rolls-Royce Plc
Address: Kings Place 90 York Way, London, N1 9FX, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 1003142
Notified on 24 November 2020
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 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 1st February 2024 (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
3
Company Age

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