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LYMN ROSE HOLDINGS LIMITED (14462305)

LYMN ROSE HOLDINGS LIMITED (14462305) is an active UK company. incorporated on 4 November 2022. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LYMN ROSE HOLDINGS LIMITED has been registered for 3 years. Current directors include CLARSON, Peter David, LYMN ROSE, Chloe Elizabeth, LYMN ROSE, Matthew Alexander and 2 others.

Company Number
14462305
Status
active
Type
ltd
Incorporated
4 November 2022
Age
3 years
Address
Robin Hood House, Nottingham, NG3 1GF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLARSON, Peter David, LYMN ROSE, Chloe Elizabeth, LYMN ROSE, Matthew Alexander, LYMN ROSE, Nigel, LYMN ROSE, Penelope Jane
SIC Codes
64209

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LYMN ROSE HOLDINGS LIMITED

LYMN ROSE HOLDINGS LIMITED is an active company incorporated on 4 November 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYMN ROSE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14462305

LTD Company

Age

3 Years

Incorporated 4 November 2022

Size

N/A

Accounts

ARD: 5/11

Up to Date

3 months left

Last Filed

Made up to 5 November 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 6 November 2023 - 5 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 August 2026
Period: 6 November 2024 - 5 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Robin Hood House Robin Hood Street Nottingham, NG3 1GF,

Timeline

6 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Funding Round
Jan 23
Capital Update
Feb 23
New Owner
Jun 23
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

MYERS, James

Active
Robin Hood Street, NottinghamNG3 1GF
Secretary
Appointed 06 Nov 2022

CLARSON, Peter David

Active
Robin Hood Street, NottinghamNG3 1GF
Born March 1986
Director
Appointed 04 Nov 2022

LYMN ROSE, Chloe Elizabeth

Active
Robin Hood Street, NottinghamNG3 1GF
Born August 1980
Director
Appointed 04 Nov 2022

LYMN ROSE, Matthew Alexander

Active
Robin Hood Street, NottinghamNG3 1GF
Born October 1982
Director
Appointed 04 Nov 2022

LYMN ROSE, Nigel

Active
Robin Hood Street, NottinghamNG3 1GF
Born October 1954
Director
Appointed 04 Nov 2022

LYMN ROSE, Penelope Jane

Active
Robin Hood Street, NottinghamNG3 1GF
Born January 1956
Director
Appointed 04 Nov 2022

LYMN ROSE, Jacqueline

Resigned
Robin Hood Street, NottinghamNG3 1GF
Born January 1956
Director
Appointed 04 Nov 2022
Resigned 04 Nov 2022

Persons with significant control

2

Mrs Penelope Jane Lymn Rose

Active
Robin Hood Street, NottinghamNG3 1GF
Born January 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022

Mr Nigel Lymn Rose

Active
Robin Hood Street, NottinghamNG3 1GF
Born October 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
29 June 2023
PSC04Change of PSC Details
Resolution
8 February 2023
RESOLUTIONSResolutions
Memorandum Articles
8 February 2023
MAMA
Legacy
6 February 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 February 2023
SH19Statement of Capital
Legacy
6 February 2023
CAP-SSCAP-SS
Resolution
6 February 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 January 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
23 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
14 November 2022
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
14 November 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Incorporation Company
4 November 2022
NEWINCIncorporation