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The London House Rug Company Ltd

The London House Rug Company Ltd is an active company incorporated on 30 March 2005 with the registered office located in Wetherby, West Yorkshire. The London House Rug Company Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05408054
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
238-240 High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AD
England
Same address for the past 9 years
Telephone
08443350233
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1969 • Director And Company Secretary
Director • Business Proprietor • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Sep 1987
Mr Matthew James Sylvain Roe
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Goosey Gang Holdings Ltd
Matthew James Sylvain Roe and Sophie Margrethe Inger Roe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£582.94K
Increased by £67.94K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.03M
Increased by £122.29K (+13%)
Total Liabilities
-£385.11K
Increased by £85.2K (+28%)
Net Assets
£645.53K
Increased by £37.08K (+6%)
Debt Ratio (%)
37%
Increased by 4.35% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Matthew James Sylvian Roe Details Changed
7 Months Ago on 1 Apr 2025
Ms Stevie Lea Wilkinson Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Matthew James Sylvian Roe (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Mrs Sophie Margrethe Inger Roe (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Matthew James Sylvian Roe (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Matthew James Sylvian Roe on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 14 Apr 2025
Appointment of Ms Stevie Lea Wilkinson as a director on 1 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mrs Sophie Margrethe Inger Roe as a person with significant control on 31 March 2024
Submitted on 18 May 2024
Change of details for Mr Matthew James Sylvian Roe as a person with significant control on 31 March 2024
Submitted on 18 May 2024
Submitted on 3 May 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 May 2024
Change of details for Mr Matthew James Sylvian Roe as a person with significant control on 6 April 2016
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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