Laing Rose Limited

Company Name	Laing Rose Limited
Company Status	Dissolved
Company Number	07855821
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)
Dissolution Date	8 July 2023 (9 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David James McCobb
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Mr Daren John Rose
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Financial Advisor
Country of Residence	Thailand
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Edward Charles Kirby Laing
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2013)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Paul Plant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(1 year, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2021)
Role	Self Employed Management Consultant
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Peter Edmund Haworth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Bartholomeus Paulus Maria Postma
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 2021(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Contact

Website	laingrose.com
Telephone	0845 3889002
Telephone region	Unknown

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Rosarium Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,684
Cash	£943
Current Liabilities	£5,374

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

26 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 March 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
7 December 2016	Appointment of Peter Edmund Haworth as a director on 1 November 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
29 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
13 January 2014	Termination of appointment of Edward Laing as a director (1 page)
10 December 2013	Appointment of Mr Paul Plant as a director (2 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 February 2013	Termination of appointment of Daren Rose as a director (1 page)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Director's details changed for Mr Edward Charles Kirby Laing on 21 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Daren John Rose on 21 November 2012 (2 pages)
4 December 2012	Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
2 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 50 (3 pages)
2 March 2012	Appointment of Edward Charles Kirby Laing as a director (2 pages)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Laing Rose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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