Romans International Limited

Active02918549 Private limited company
Incorporated
13 April 1994 (32 years)
Previously known as
Purplepin Limited (until 6 July 1994)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Thomas Jaconelli
Accounts type
Full
Region
Greater London
Address
103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Tann-Smith, Lisa
Secretary · Appointed 1 December 2019
Jaconelli, Thomas
Director · Appointed 1 May 2016
British
Born November 1985
Director · Appointed 28 June 1994
British
Born June 1949 (77)
Officer history (7 former)
1 December 2019
Appointed Tann-Smith, Lisa as Secretary
1 May 2016
Resigned Jaconelli, Marc Andrea as Director
1 May 2016
Appointed Jaconelli, Thomas as Director
17 August 2011
Appointed Jaconelli, Marc Andrea as Director
20 April 2010
Resigned Jaconelli, Julia Ann as Director
20 April 2010
Resigned Jaconelli, Julia Ann as Secretary
1 May 1998
Appointed Jaconelli, Julia Ann as Secretary
1 May 1998
Resigned Jaconelli, Robert as Secretary
1 May 1998
Resigned Jaconelli, Robert as Director
1 April 1998
Appointed Jaconelli, Julia Ann as Director
28 June 1994
Appointed Jaconelli, Paul Alexander as Director
28 June 1994
Appointed Jaconelli, Robert as Secretary
28 June 1994
Appointed Jaconelli, Robert as Director
28 June 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
13 April 1994
Appointed Cohen, Violet as Nominee Director
13 April 1994
Resigned Cohen, Violet as Nominee Director
13 April 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 26 October 2020
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12936155
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

London Leasing Limited Owns 75–100% of shares (as a trust)
Romans International Limited This company Owns 75–100% of shares
Elev8 Finance Limited Owns 75–100% of shares
MJ Leasing Limited Owns 75–100% of shares
Romans International Showroom Limited Owns 75–100% of shares
T J Leasing Limited Owns 75–100% of shares

Filings 151

Show all 151 filings

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