Rosmayer Limited

Active08138980 Private limited company
Incorporated
11 July 2012 (14 years)
Previously known as
Rospride Ltd (until 22 August 2013)
Lanit Capital Ltd (until 6 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Alexander Lushnikov
Lushnikov Ltd
Owned by
Alexander Lushnikov
Accounts type
Micro entity
Address
23 Ford End
Woodford Green
IG8 0EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lushnikov, Alexander
Director · Appointed 10 November 2025
British
Born July 1992 (34)
Lushnikov Ltd
Corporate Director · Appointed 11 July 2012
Officer history (2 former)
10 November 2025
Appointed Lushnikov, Alexander as Director
10 November 2025
Resigned Bachurin, Vladimir as Director
12 December 2018
Resigned Tikhturov, Igor as Director
11 July 2012
Appointed Lushnikov Ltd as Corporate Director
11 July 2012
Appointed Tikhturov, Igor as Director
11 July 2012
Appointed Bachurin, Vladimir as Director

Ownership 2 active

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

Alexander Lushnikov
Individual · Notified 10 November 2025
Owns 50–75% of shares
British
Born July 1992 (34)
Corporate entity · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08032142
Former controllers (2)
10 November 2025
Ceased Vladimir Bachurin — Owns 25–50% of shares
10 November 2025
Ceased Igor Tikhturov — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£5,824)

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,824) (£5,824) (£5,824) (£5,824) (£5,824) (£5,824) (£5,824)
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£5,824£5,824£5,824£5,824£5,824£5,824£5,824
Net Assets(£5,824)(£5,824)(£5,824)(£5,824)(£5,824)(£5,824)(£5,824)
Shareholder Funds(£5,824)(£5,824)(£5,824)(£5,824)(£5,824)(£5,824)(£5,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates28 June 2026
29 April 2026Micro company accounts31 July 2025
29 December 2025Appointment of a director
29 December 2025Notification of a person with significant control
16 November 2025Termination of appointment of a director
Show all recent filings

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