THE LONDON HOUSE RUG COMPANY LTD

THE LONDON HOUSE RUG COMPANY LTD is an active private limited company, incorporated on 30 March 2005. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on High Street, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE LONDON HOUSE RUG COMPANY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	238-240 HIGH STREET
Address Line 2	BOSTON SPA
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS23 6AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

THE LONDON HOUSE RUG COMPANY LTD

Directors

(The company's officers)

MR MATTHEW JAMES SYLVIAN ROE

(~55 year old British national)

HUNTON HOUSE, HUNTON, BEDALE, NORTH YORKSHIRE, DL8 1PY

Current Director
Gives occupation as BUSINESS PROPRIETOR
Usually resident in ENGLAND

Appointed on 30/03/2005

MRS SOPHIE MAGRETHE INGER ROE

(~54 year old British national)

HUNTON HOUSE HUNTON, BEDALE, NORTH YORKSHIRE, DL8 1PY, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/01/2013

SOPHIE MAGRETHE INGER ROE

(British national)

HUNTON HOUSE, HUNTON, BEDALE, NORTH YORKSHIRE, DL8 1PY

Current Secretary

Appointed on 30/03/2005

Shareholders

(Persons of Significant Control)

Mrs Sophie Margrethe Inger Roe

(~54 year old British national)

238-240, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew James Sylvian Roe

(~55 year old British national)

238-240, High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GOOSEY GANG HOLDINGS LTD

MR MATTHEW JAMES SYLVIAN ROE
MRS SOPHIE MARGRETHE INGER ROE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)