Royal Winton Limited

Active02832788 Private limited company
Incorporated
5 July 1993 (33 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Owned by
Ian Nigel Davis
Inderjit Lotay
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lotay, Inderjit
Secretary · Appointed 8 May 2014
Director · Appointed 8 May 2014
British
Born January 1964 (62)
Officer history (15 former)
8 May 2014
Appointed Lotay, Inderjit as Director
8 May 2014
Resigned Lowndes, Christopher as Secretary
8 May 2014
Resigned Kelly, Timothy Patrick as Director
8 May 2014
Resigned Lowndes, Christopher as Director
8 May 2014
Appointed Lotay, Inderjit as Secretary
26 September 2013
Resigned Misso, Andre John Argus as Director
26 September 2013
Appointed Lowndes, Christopher as Secretary
26 September 2013
Appointed Kelly, Timothy Patrick as Director
26 September 2013
Appointed Lowndes, Christopher as Director
26 September 2013
Resigned Misso, Andre John Argus as Secretary
21 December 2011
Appointed Misso, Andre John Argus as Secretary
21 December 2011
Resigned Green, Michael David as Secretary
31 December 2008
Resigned Radia, Krishna as Secretary
31 December 2008
Appointed Green, Michael David as Secretary
31 December 2006
Appointed Radia, Krishna as Secretary
31 December 2006
Appointed Misso, Andre John Argus as Director
31 December 2006
Resigned Davis, Ian Nigel as Director
31 December 2006
Resigned Misso, Andre John Argus as Secretary
15 May 2002
Appointed Misso, Andre John Argus as Secretary
15 May 2002
Resigned Hozier, Barrie Clifford as Secretary
15 May 2002
Resigned Hozier, Barrie Clifford as Director
21 January 1997
Appointed Davis, Ian Nigel as Director
18 October 1996
Resigned Radia, Krishna as Director
18 October 1996
Appointed Hozier, Barrie Clifford as Secretary
18 October 1996
Resigned Radia, Krishna as Secretary
29 November 1993
Appointed Radia, Krishna as Secretary
29 November 1993
Appointed Hozier, Barrie Clifford as Director
29 November 1993
Appointed Radia, Krishna as Director
29 November 1993
Resigned Others Interests Limited as Corporate Nominee Secretary
29 November 1993
Resigned Offshelf Limited as Corporate Nominee Director
5 July 1993
Appointed Others Interests Limited as Corporate Nominee Secretary
5 July 1993
Appointed Offshelf Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Net Assets
(£29,795)
Cash
£11
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£29,642) (£29,795) (£29,795) (£29,795) (£29,795)
Balance sheet detail
20242023202220212020
Current Assets£110£110£110£110£113
Debtors£99£99£99£99
Cash£11£11£11£11£14
Creditors (< 1 year)£1,005£1,005£1,005£1,005£29,755
Creditors (> 1 year)£28,900£28,900£28,900£28,900
Net Current Assets(£895)(£895)(£895)(£895)(£29,642)
Net Assets(£29,795)(£29,795)(£29,795)(£29,795)(£29,642)
Shareholder Funds(£29,795)(£29,642)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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