Rowan Consultancy Ltd
02474884
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 12/08/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
secretary · Since 12/08/2019
director · Since 12/08/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
director · Since 12/08/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 12/08/2019
Former
director · Resigned 27/01/2005
secretary · Resigned 27/01/2005
director · Resigned 27/01/2005
director · Resigned 24/01/2006
secretary · Resigned 17/02/2006
director · Resigned 31/03/2006
director · Resigned 31/12/2009
director · Resigned 12/03/2010
director · Resigned 12/03/2010
director · Resigned 12/03/2010
secretary · Resigned 12/03/2010
director · Resigned 12/03/2010
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
director · Resigned 21/07/2014
director · Resigned 21/07/2014
secretary · Resigned 21/07/2014
director · Resigned 12/08/2019
director · Resigned 12/08/2019
Persons with Significant Control
Lightyear Estates Holdings Limited
Berkeley House, 304, Regents Park Road, London, N3 2JX
Reg: 08249934 · England & Wales Company Registry · Private Limited Company
Notified 12/08/2019
Former PSCs
Jlppt Holdco 4 Limited
Ceased 12/08/2019
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON