RODD DESIGN LIMITED - LINCOLN
| Company Profile | Company Filings |
Overview
RODD DESIGN LIMITED is a Private Limited Company from LINCOLN UNITED KINGDOM and has the status: Active.
RODD DESIGN LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RODD DESIGN LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RODD DESIGN LIMITED - LINCOLN
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
15 NEWLAND
LINCOLN
LN1 1XG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MORGAN | Aug 1977 | British | Director | 2014-10-01 | CURRENT |
| BEN DAVIES | Jun 1973 | British | Director | 2007-10-25 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2007-10-25 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 UNTIL 2007-10-25 | RESIGNED | ||
| TIMOTHY JOHN RODD | Jan 1960 | British | Director | 2007-10-25 UNTIL 2022-12-16 | RESIGNED |
| PETER NICHOLAS PHILLIPS | Jun 1960 | British | Director | 2007-10-25 UNTIL 2012-06-12 | RESIGNED |
| EVE MIRANDA RODD | Dec 1958 | British | Secretary | 2007-10-25 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Morgan | 2022-12-16 | 8/1977 | Lincoln |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy John Rodd | 2016-04-06 - 2022-12-16 | 1/1960 | Lincoln |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben Davies | 2016-04-06 | 6/1973 | Lincoln |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rodd Design Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-12 | 30-09-2023 | £294,360 Cash £354,097 equity |
| Rodd Design Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 30-09-2022 | £429,233 Cash £450,497 equity |
| RODD_DESIGN_LIMITED - Accounts | 2022-07-28 | 30-09-2021 | £361,434 Cash £392,377 equity |
| RODD_DESIGN_LIMITED - Accounts | 2021-07-29 | 30-09-2020 | £206,119 equity |
| RODD_DESIGN_LIMITED - Accounts | 2020-02-12 | 30-09-2019 | £149,195 equity |
| RODD_DESIGN_LIMITED - Accounts | 2019-02-13 | 30-09-2018 | £117,544 equity |
| RODD_DESIGN_LIMITED - Accounts | 2018-06-29 | 30-09-2017 | £162,676 equity |