Rossetti Lodge Investment Co Limited

00420866

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 EBONY COURT, LONDON, N2 0BN

Incorporated 04/10/1946

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Eric John Ernest Barnett

secretary · Since 27/07/1991

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Eric John Ernest Barnett

director · Since 27/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mrs Elaine Catherine Barnett

director · Since 24/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Persons with Significant Control

Mr Eric John Ernest Barnett

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 75

2 Ebony Court, 49 The Bishops Avenue, London, N2 0BN

Notified 06/04/2016

Mrs Elaine Catherine Barnett

25–50% shares

British · England · Age 74

2 Ebony Court, The Bishops Avenue, London, N2 0BN

Notified 31/10/2018

Charges0 outstanding

charge

satisfied

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BARCLAYS BANK PLC

Created 05/04/1965Registered 09/04/1965Satisfied 18/09/2001

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satisfied

BARCLAYS BANK PLC

Created 22/02/1951Registered 28/02/1951Satisfied 18/09/2001

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satisfied

H.R. BARNETT

Created 23/12/1949Registered 13/01/1950Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1949Registered 15/08/1949Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1949Registered 15/08/1949Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1949Registered 04/07/1949Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1949Registered 14/06/1949Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1949Registered 14/06/1949Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/1949Registered 28/04/1949Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1949Registered 22/03/1949Satisfied 18/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1948Registered 22/12/1948Satisfied 18/09/2001