Back to search

Rowley Lane Borehamwood Limited

12649032

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Coleman Street, London, EC2R 5AA
Incorporated 05/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Legal & General Co Sec Limited

secretary · Since 05/06/2020

Also on 160 other boards

Ms Lucinda Gwendoline Mitchell

director · Since 15/01/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Ms Valeriya Emanuilova Radeva

director · Since 22/10/2025

ACCOUNTANT

BULGARIAN · UNITED KINGDOM · Age 30

Also on 25 other boards

Mr Gordon Clark Aitchison

director · Since 22/10/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Legal & General Co Sec Limited

corporate secretary · Since 05/06/2020

Reg: 04548651

Also on 160 other boards

Lucinda Gwendoline Mitchell

director · Since 15/01/2025

British · United Kingdom · Age 44

Valeriya Emanuilova Radeva

director · Since 22/10/2025

Bulgarian · United Kingdom · Age 30

Gordon Clark Aitchison

director · Since 22/10/2025

British · United Kingdom · Age 62

Former

Samuel Mark Jacques

director · Resigned 06/01/2021

Eleanor Jukes

director · Resigned 29/07/2022

Christopher Martin Jewel-Clark

director · Resigned 01/10/2024

Westley Alan Erlam

director · Resigned 31/12/2024

Sarah Helen Love

director · Resigned 07/02/2025

Bronwyn Verna Kretzmann

director · Resigned 06/08/2025

Persons with Significant Control

Legal & General Capital Investments Limited

75–100% shares
75–100% votes
Appoint directors

One Coleman Street, London, EC2R 5AA

Reg: 08428232 · Companies House · Limited By Shares

Notified 05/06/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1One Coleman Street
2026-07-16

ONE COLEMAN STREET

post townLondon
2026-07-16

LONDON