Introduction
Watch Company
R
ROLLESTON LODGE CLASSICS LIMITED
ROLLESTON LODGE CLASSICS LIMITED is an active company incorporated on 12 September 2019 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. ROLLESTON LODGE CLASSICS LIMITED was registered 6 years ago.(SIC: 45200)
Status
active
Active since 6 years ago
Company No
12203460
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Rolleston Hall 8 Rolleston Road Rolleston Leicester, LE7 9EN,
Previous Addresses
Rolleston Lodge Business Centre Harborough Road Billesdon Leicester Leicestershire LE7 9EL England
From: 12 September 2019To: 14 October 2019
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 12 Sept 2019
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
12 Sept 2019
Active
EVANS, Ryan Paul
Active8 Rolleston Road, LeicesterLE7 9EN
Born April 1970
Director
Appointed 12 Sept 2019
EVANS, Ryan Paul
8 Rolleston Road, LeicesterLE7 9EN
Born April 1970
Director
12 Sept 2019
Active
WILKINSON, Robert John
Active8 Rolleston Road, LeicesterLE7 9EN
Born July 1962
Director
Appointed 12 Sept 2019
WILKINSON, Robert John
8 Rolleston Road, LeicesterLE7 9EN
Born July 1962
Director
12 Sept 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 May 2022
R.J. Wilkinson Holdings Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 May 2022
Active
Mr Robert John Wilkinson
Ceased8 Rolleston Road, LeicesterLE7 9EN
Born July 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Sept 2019
Ceased 31 May 2022
Mr Robert John Wilkinson
8 Rolleston Road, LeicesterLE7 9EN
Born July 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Sept 2019
Ceased 31 May 2022
Ceased
Mr Ryan Paul Evans
Active8 Rolleston Road, LeicesterLE7 9EN
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Mr Ryan Paul Evans
8 Rolleston Road, LeicesterLE7 9EN
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
28 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2023
15 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019