Company information:
Law 2457 Limited (No: 04747563)
Address: GRAHAM HOUSE 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Status: Active
Incorporated: 29-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD GRAHAM ST JOHN ROWLANDSON ( DOB: Dec-1939 From: May-2003 )
Current Director: EDWARD THOMAS MORTON ROWLANDSON ( DOB: Feb-1974 From: Sep-2010 )
Current Secretary: THE FINANCE & INDUSTRIAL TRUST LTD ( From: May-2003 )
Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958 From: Mar-2009 To: Jun-2012 )
Resigned Director: ROBERT CHARLES CLARKE ( DOB: Apr-1943 From: Jun-2003 To: Aug-2007 )
Resigned Director: KEITH ROBERT EGERTON ( DOB: Jun-1942 From: Jun-2003 To: Aug-2007 )
Resigned Director: ROGER ALAN HAMBIDGE ( DOB: Jan-1958 From: Jun-2003 To: Apr-2007 )
Resigned Director: HUNTSMOOR LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Director: JOHN KEITH PALMER ( DOB: Apr-1937 From: Jun-2003 To: Aug-2007 )
Resigned Director: SUSAN MARGARET YOUNGHUSBAND ( DOB: Oct-1961 From: May-2003 To: Dec-2015 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Apr-2003 To: May-2003 )
Persons of Significant Control:
Ro Group Limited, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-28)
Ro Financing Company Limited, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 431,902 | 431,902 | 0.0,431902,431902.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 431,902 | 431,902 | 0.0,431902,431902.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 431,902 | 431,902 | 0.0,431902,431902.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 7,146,444 | 7,146,620 | 0.0,7146444,7146620.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 7,578,346 | 7,578,522 | 0.0,7578346,7578522.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 7,578,346 | 7,578,346 | 7,578,522 | 7578346.0,7578346,7578522.0,0.0,0.0,0.0,0.0,0.0,0.0 |