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Thornrose Limited, London

Thornrose Limited is a private limited company. Once, it was named Shaun Leane Ltd (it was changed on 2005-08-12). Registered at 18 Woodstock Street, London W1C 2AL, the above-mentioned 21 years old enterprise was incorporated on 2002-07-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Shaun L. (appointed on 25 July 2002). Moving on to the secretaries (1 in total), we can name: Diane L. (appointed on 25 July 2002).
About
Name: Thornrose Limited
Number: 04488661
Incorporation date: 2002-07-17
End of financial year: 30 January
 
Address: 18 Woodstock Street
London
W1C 2AL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Shaun L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Avant Gard Jewellery Limited
5 October 2017
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
Nature of control: 25-50% voting rights
25-50% shares
M Jatania Capital Limited
7 July 2017 - 5 October 2017
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
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31
Current Assets 949,844 943,762 831,393 788,655
Number Shares Allotted - 40,000 40,000 40,000
Shareholder Funds 107,438 198,009 711 27
Tangible Fixed Assets 69,967 99,394 119,048 93,086
Total Assets Less Current Liabilities 175,980 272,882 51,934 24,741

The deadline for Thornrose Limited confirmation statement filing is 2024-07-17. The most current one was filed on 2023-07-03. The deadline for the next statutory accounts filing is 30 October 2024. Most recent accounts filing was submitted for the time period up until 28 January 2023.

3 persons of significant control are reported in the Companies House, namely: Shaun L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Avant Gard Jewellery Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Marlow Reach, Station Approach, SL7 1NT Marlow, Buckinghamshire. M Jatania Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Marlow Reach, Station Approach, SL7 1NT Marlow, Buckinghamshire.

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

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