ROOMLYNX LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ROOMLYNX LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
ROOMLYNX LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444082. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROOMLYNX LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2023-07-07 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2023-07-07 CURRENT
MR CHRIS ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2023-07-07 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2023-07-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-04 UNTIL 2007-12-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-04 UNTIL 2007-12-04 RESIGNED
GUESTLINE LIMITED Corporate Secretary 2015-12-03 UNTIL 2023-07-07 RESIGNED
MR STEPHEN PATTERSON Mar 1961 Director 2007-12-05 UNTIL 2015-12-03 RESIGNED
MR PHILIP STEPHEN JONES Sep 1951 British Director 2007-12-05 UNTIL 2015-12-03 RESIGNED
MR. ANDREW JOHN GALLOWAY Jun 1971 British Director 2019-08-01 UNTIL 2023-07-07 RESIGNED
PHILIP JOHN DAVIDSON Dec 1960 British Director 2016-03-10 UNTIL 2019-08-01 RESIGNED
MR PHILIP STEPHEN JONES Sep 1951 British Secretary 2007-12-05 UNTIL 2015-12-03 RESIGNED
GUESTLINE LIMITED Corporate Director 2015-12-03 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guestline Limited 2016-04-06 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROOMLYNX LIMITED 2023-04-25 31-12-2022 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2022-03-12 31-12-2021 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2021-01-15 31-12-2019 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2021-01-15 31-12-2020 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2019-08-02 31-12-2018 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2018-08-31 30-11-2017 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2016-12-03 30-11-2016 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2016-09-16 30-11-2015 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2015-07-24 30-11-2014 £2 equity
Dormant Company Accounts - ROOMLYNX LIMITED 2014-07-25 30-11-2013 £2 equity

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