Richard Laurence & Rossiter Limited

Active02298578 Private limited company
Incorporated
21 September 1988 (38 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Vernon Frederick Rossiter
Accounts type
Total exemption full
Region
Greater London
Address
Pound House
62A Highgate High Street
London
N6 5HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 April 2011
Resigned Shirland Secretaries Limited as Corporate Secretary
1 April 2011
Appointed Portland Registrars Limited as Corporate Secretary
5 April 2006
Appointed Shirland Secretaries Limited as Corporate Secretary
5 April 2006
Resigned Portland Registrars Limited as Corporate Secretary
1 June 2003
Appointed Portland Registrars Limited as Corporate Secretary
1 June 2003
Resigned Brooker, Wendy as Secretary
28 October 1996
Appointed Brooker, Wendy as Secretary
28 October 1996
Resigned Portland Registrars Limited as Corporate Secretary
20 August 1993
Resigned Finger, Laurence Warren as Director
20 August 1993
Resigned Rosenberg, Richard Barry as Director
1 April 1993
Resigned Appleson, Julian Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£27,304) (£27,304) (£27,304) (£27,304) (£27,304) (£27,304) (£27,304)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£304£304£304£304£304£304£304
Debtors£196,193£196,193£196,193£196,193£196,193£196,193£196,193
Creditors (< 1 year)£223,801£223,801£223,801£223,801£223,801£223,801£223,801
Net Current Assets(£27,608)(£27,608)(£27,608)(£27,608)(£27,608)(£27,608)(£27,608)
Shareholder Funds(£27,304)(£27,304)(£27,304)(£27,304)(£27,304)(£27,304)(£27,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
2 July 2025Total exemption full accounts31 December 2024
6 March 2025Change of details for a person with significant control
6 March 2025Director's details changed
Show all recent filings

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