Express Rooms Ltd, Leeds
Express Rooms Ltd is a private limited company. Registered at Park Row House, 19-20 Park Row, Leeds LS1 5JF, the aforementioned 12 years old firm was incorporated on 2011-08-30 and is categorised as "dormant company" (SIC: 99999).2 directors can be found in the company: Neil B. (appointed on 01 April 2019), Richard S. (appointed on 01 December 2017).
| About | |
|---|---|
| Name: Express Rooms Ltd | |
| Number: 07755005 | |
| Incorporation date: 2011-08-30 | |
| End of financial year: 31 December |
| Address: |
Park Row House 19-20 Park Row Leeds LS1 5JF |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Icelolly Marketing Limited
31 August 2021
| Address | Park Row House 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, 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 | 5655962 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
6 April 2016 - 31 August 2021
| Address | Chancery Place 50 Brown Street, Manchester, M2 2JT, England |
| Legal authority | Limited Liability Partnership Act 2000. |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-09-30 | 2020-12-31 |
| Current Assets | 38,455 | 50,264 |
| Number Shares Allotted | 100 | - |
| Shareholder Funds | 21,785 | - |
| Total Assets Less Current Liabilities | 21,785 | 50,264 |
The due date for Express Rooms Ltd confirmation statement filing is 2024-10-06. The previous one was filed on 2023-09-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Icelolly Marketing Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 19-20 Park Row, LS1 5JF Leeds, West Yorkshire. Palatine Private Equity Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC can be found at 50 Brown Street, M2 2JT Manchester.
Company filing
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Address
Annual return
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, September 2023 | accounts |
Free Download
(3 pages)
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| Icelolly.co.uk Limited (0.00 mile) | |
| Icelolly Marketing Limited (0.00 mile) | |
| Yorkshire Mesmac Trading Ltd (0.01 mile) | |
| Austin Kemp Solicitors Limited (0.02 mile) |