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Home > England & Wales Companies > ROSIE LEE LIMITED
Company Information for

ROSIE LEE LIMITED

161-165 KINGSLAND ROAD, LONDON, E2 8AL,
Company Registration Number
04933290
Private Limited Company
Active

Company Overview

About Rosie Lee Ltd
ROSIE LEE LIMITED was founded on 2003-10-15 and has its registered office in London. The organisation's status is listed as "Active". Rosie Lee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSIE LEE LIMITED
 
Legal Registered Office
161-165 KINGSLAND ROAD
LONDON
E2 8AL
Other companies in N1
 
Previous Names
ROSIE LEES LIMITED17/06/2016
Filing Information
Company Number 04933290
Company ID Number 04933290
Date formed 2003-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805240172  
Last Datalog update: 2024-12-05 07:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSIE LEE LIMITED
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Companies with same name ROSIE LEE LIMITED
The following companies were found which have the same name as ROSIE LEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSIE LEE BY THE SEA LTD 369 FLAT 1 DORCHESTER ROAD WEYMOUTH DORSET DT3 5AU Active - Proposal to Strike off Company formed on the 2014-03-31
ROSIE LEE RESTAURANTS LIMITED UNIVERSITY OF LIMERICK, CASTLETROY, LIMERICK. V94T9PX Dissolved Company formed on the 1998-11-20
ROSIE LEE HOLDINGS LIMITED 161-165 KINGSLAND ROAD LONDON E2 9AL Active Company formed on the 2015-08-28
ROSIE LEE CREATIVE INC. 33 IRVING PLACE New York NEW YORK NY 10003 Active Company formed on the 2016-02-16
ROSIE LEE HAYFIELD LIMITED 41 KINDER ROAD HAYFIELD HIGH PEAK SK22 2HS Active Company formed on the 2016-07-20
ROSIE LEE GILES MEMORIAL FOUNDATION INCORPORATED 15827 RIDGEROCK RD MISSOURI CITY TX 77489 Active Company formed on the 1999-09-13
ROSIE LEE CAFE LTD 828 GARRATT LANE LONDON SW17 0NA Active - Proposal to Strike off Company formed on the 2018-09-19
ROSIE LEE SANFORD COMPANY Michigan UNKNOWN
ROSIE LEE INVESTMENTS LLC California Unknown
ROSIE LEE & CO LLC 11 UNION STREET S Erie CONCORD NC 28025 Active Company formed on the 2020-08-20
ROSIE LEE CAFE & DELI LTD 24 HOMESDALE ROAD BROMLEY BR2 9LD Active Company formed on the 2022-03-22
ROSIE LEE FOOD TRAIL LIMITED FLAT 25 THE HALCYON 6 DRYDOCK SQUARE BARKING IG11 7YU Active Company formed on the 2024-11-11
ROSIE LEE'S INC. 8404 BAYSHORE DRIVE TREASURE ISLAND FL 33706 Inactive Company formed on the 1998-01-05
ROSIE LEE'S CAFE (W.P.) LIMITED 6 WICK PARADE WICK LITTLEHAMPTON WEST SUSSEX BN17 7JQ Active - Proposal to Strike off Company formed on the 2019-04-30
ROSIE LEE'S CAFE LIMITED 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Liquidation Company formed on the 2020-01-20
ROSIE LEES LLC California Unknown
ROSIE LEES KITCHEN LTD 5 SPEKE ROAD GARSTON LIVERPOOL L19 2JX Active Company formed on the 2022-03-11

Company Officers of ROSIE LEE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES CLAYTON
 Company Secretary 2012-08-23
RUSSELL JAMES CLAYTON
 Director 2007-01-01
MARK FLEMING
 Director 2003-10-15
VICTORIA JANE HERBERT
 Director 2016-12-20
JOE MALONEY
 Director 2012-08-23
THOMAS SEBRIGHT-KING
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ERNEST PINDER AYRES
 Company Secretary 2003-10-15 2010-01-31
MICHAEL ROBERT MIDSON
 Director 2003-10-15 2008-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES CLAYTON ROSIE LEE HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
RUSSELL JAMES CLAYTON VINTAGE MOBILE DISCO LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
RUSSELL JAMES CLAYTON CANVAS TALES LTD Director 2015-06-08 CURRENT 2015-06-08 Active
MARK FLEMING ROSIE LEE HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
JOE MALONEY ROSIE LEE HOLDINGS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-19CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-03-19Director's details changed for Mark Fleming on 2024-03-01
2023-10-18Change of details for Mr Mark Fleming as a person with significant control on 2020-10-01
2023-10-18CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049332900004
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOE MALONEY
2020-10-23PSC07CESSATION OF JOSEPH MALONY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02CH01Director's details changed for Mark Fleming on 2017-01-20
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MALONEY / 18/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES CLAYTON / 16/01/2017
2016-12-23CH01Director's details changed for Mr Thoma Sebright-King on 2016-12-20
2016-12-22AP01DIRECTOR APPOINTED MR THOMA SEBRIGHT-KING
2016-12-22AP01DIRECTOR APPOINTED MRS VICTORIA JANE HERBERT
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 21
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17RES15CHANGE OF COMPANY NAME 17/06/16
2016-06-17CERTNMCOMPANY NAME CHANGED ROSIE LEES LIMITED CERTIFICATE ISSUED ON 17/06/16
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Ground Floor 16 Hoxton Square London N1 6NT
2016-03-08RES01ADOPT ARTICLES 08/03/16
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 049332900003
2015-11-24ANNOTATIONClarification
2015-11-24SH06Cancellation of shares. Statement of capital on 2014-12-09 GBP 21
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 21
2015-10-30AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049332900002
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-29SH0609/12/14 STATEMENT OF CAPITAL GBP 20
2015-01-29SH03Purchase of own shares
2015-01-29SH0609/12/14 STATEMENT OF CAPITAL GBP 20
2014-11-12AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 28
2014-01-30SH0630/01/14 STATEMENT OF CAPITAL GBP 28
2014-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-06AR0115/10/13 FULL LIST
2013-07-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11SH0611/03/13 STATEMENT OF CAPITAL GBP 36
2013-03-01SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-15AR0115/10/12 FULL LIST
2012-11-15ANNOTATIONClarification
2012-11-15RP04SECOND FILING FOR FORM SH01
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13SH0123/08/12 STATEMENT OF CAPITAL GBP 45
2012-09-12AP01DIRECTOR APPOINTED MR JOE MALONEY
2012-09-12AP03SECRETARY APPOINTED MR RUSSELL JAMES CLAYTON
2012-09-12SH0123/08/12 STATEMENT OF CAPITAL GBP 45
2012-09-03RES01ADOPT ARTICLES 23/08/2012
2012-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-20RES13RE TERMS OF PROPOSED CONTRACT APPROVED 07/12/2010
2012-04-25RES13PROPOSED CONTRACT 07/12/2010
2012-01-31SH0631/01/12 STATEMENT OF CAPITAL GBP 52
2012-01-31SH0631/01/12 STATEMENT OF CAPITAL GBP 52
2012-01-31SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-31SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-13AR0115/10/11 FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 8 NEW NORTH PLACE LONDON EC2A 4JA
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES CLAYTON / 01/01/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-02AR0115/10/10 FULL LIST
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY BRIAN PINDER AYRES
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FLEMING / 01/02/2010
2010-01-07AR0115/10/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FLEMING / 01/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLAYTON / 01/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN ERNEST PINDER AYRES / 01/01/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 23A GRANVILLE SQUARE LONDON WC1X 9PF
2009-01-27169GBP IC 110/70 09/01/09 GBP SR 40@1=40
2009-01-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MIDSON
2008-09-12363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND
2008-04-22288aDIRECTOR APPOINTED RUSSELL CLAYTON
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 138 HABERDASHER STREET LONDON N1 6EJ
2004-10-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ROSIE LEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSIE LEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding BARCLAYS BANK PLC
2015-10-23 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-01-20 Outstanding THE SHOREDITCH TRUST
Intangible Assets
Patents
We have not found any records of ROSIE LEE LIMITED registering or being granted any patents
Domain Names

ROSIE LEE LIMITED owns 1 domain names.

rosielees.co.uk  

Trademarks
We have not found any records of ROSIE LEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSIE LEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ROSIE LEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSIE LEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSIE LEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSIE LEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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