Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Ilona Rose Limited
- Incorporated
- 13 August 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 8Ilona Rose House Level 8Ilona Rose HouseManette StreetLondonW1D 4AL
Officers 3 active
Officer details are public data from the Companies House register.
O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Director · Appointed 30 March 2011
British
Born January 1986 (40)
Director · Appointed 13 August 2010
British
Born March 1953 (73)
Officer history (3 former)
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
25 April 2025
Resigned Wood, Rachel as Secretary
5 August 2015
1 July 2011
Appointed Wood, Rachel as Secretary
30 March 2011
28 March 2011
13 August 2010
13 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7345112
British
Born January 1986 (40)
British
Born March 1953 (73)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited This company Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 14 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 3 May 2025 | Termination of appointment of a director | |||
| 3 May 2025 | Termination of appointment of a secretary |
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