Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Rose Lane Nominee Limited
- Incorporated
- 10 September 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Caroline TerraceLondonSW1W 8JT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2015
British
Born January 1965 (61)
Officer history (11 former)
24 February 2020
Resigned Owen, Sarah as Secretary
18 August 2015
Appointed Owen, Sarah as Secretary
18 August 2015
18 August 2015
18 August 2015
18 August 2015
18 August 2015
26 May 2015
26 May 2015
30 April 2013
Resigned Ls Retail Director Limited as Corporate Director
1 March 2013
30 April 2011
30 April 2011
14 August 2009
14 August 2009
Appointed Ls Retail Director Limited as Corporate Director
3 March 2008
15 April 2003
15 April 2003
15 April 2003
15 April 2003
15 April 2003
10 September 2002
10 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4531137
Former controllers (4)
18 June 2018
Ceased Adelaide Investment (Holdings) Limited — Owns 75–100% of shares
18 June 2018
Ceased Kynnersley Asset Management Holdings Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Ceased Anthony Edwards — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 August 2024 | Confirmation statement with no updates | 29 June 2024 |
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