Roundhouse (nightingale Lane) Limited

General information

Name:

Roundhouse (nightingale Lane) Ltd

Office Address:

11 Wigmore Street W1U 1PE London

Number: 09376987

Incorporation date: 2015-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Roundhouse (nightingale Lane) Limited. This company first started nine years ago and was registered under 09376987 as its reg. no. This particular office of the firm is located in London. You can reach it at 11 Wigmore Street. The company's Standard Industrial Classification Code is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-01-07.

In order to meet the requirements of their client base, the limited company is consistently led by a body of two directors who are Craig M. and Christopher W.. Their mutual commitment has been of cardinal use to the following limited company for nine years. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Christopher W. as a secretary since January 2015.

Financial data based on annual reports

Company staff

Craig M.

Role: Director

Appointed: 07 January 2015

Latest update: 8 March 2024

Christopher W.

Role: Director

Appointed: 07 January 2015

Latest update: 8 March 2024

Christopher W.

Role: Secretary

Appointed: 07 January 2015

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Roundhouse Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Wigmore Street, W1U 1PE and was registered as a PSC under the reg no 03582057.

Roundhouse Holdings Limited
Address: 11 Wigmore St Wigmore Street, London, W1U 1PE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England
Registration number 03582057
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 7th Jan 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
9
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