General information

Name:

Thornrose Ltd

Office Address:

18 Woodstock Street W1C 2AL London

Number: 04488661

Incorporation date: 2002-07-17

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thornrose came into being in 2002 as a company enlisted under no 04488661, located at W1C 2AL London at 18 Woodstock Street. It has been in business for twenty two years and its last known state is active. The official name change from Shaun Leane to Thornrose Limited took place on 2005-08-12. The firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 2023-01-28 is the last time when account status updates were reported.

Currently, there’s only one managing director in the company: Shaun L. (since 2002-07-25). Since 2017 Scott T., had been performing the duties for this firm up until the resignation four years ago. Additionally another director, namely Benjamin R. gave up the position in 2016. Furthermore, the managing director's assignments are often supported by a secretary - Diane L., who was chosen by this firm in 2002.

  • Previous company's names
  • Thornrose Limited 2005-08-12
  • Shaun Leane Ltd 2002-07-17

Financial data based on annual reports

Company staff

Diane L.

Role: Secretary

Appointed: 25 July 2002

Latest update: 28 February 2024

Shaun L.

Role: Director

Appointed: 25 July 2002

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Shaun L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Avant Gard Jewellery Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Marlow at Marlow Reach, Station Approach, SL7 1NT, Buckinghamshire and was registered as a PSC under the registration number 10982228.

Shaun L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avant Gard Jewellery Limited
Address: Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10982228
Notified on 5 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
M Jatania Capital Limited
Address: Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08333836
Notified on 7 July 2017
Ceased on 5 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 January 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 June 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to January 28, 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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