Romans 1 Limited
08652570
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2026
Due 27/08/2027
Industry
Officers
Mr Peter Kavanagh
director · Since 30/08/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
director · Since 30/08/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 105 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 228 other boards
director · Since 09/09/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
secretary · Since 13/01/2020
Former
director · Resigned 30/01/2017
director · Resigned 31/12/2018
director · Resigned 23/04/2019
director · Resigned 03/09/2019
director · Resigned 13/01/2020
director · Resigned 28/02/2022
Persons with Significant Control
Lrg (Uk) Limited
Building 1, Meadows Business Park, Camberley, GU17 9AB
Reg: 09797397 · Companies House · Limited Company
Notified 06/04/2016
The Leaders Romans Bidco Limited
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
Reg: 09797397 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY