Introduction
Watch Company
L
LIONS ROSETREE LTD
LIONS ROSETREE LTD is an active company incorporated on 4 February 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIONS ROSETREE LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15464562
LTD Company
Age
2 Years
Incorporated 4 February 2024
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 4 May 2026
Period: 4 February 2024 - 26 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
2nd Floor - Parkgates Bury New Road Prestwich Manchester, M25 0TL,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KAUFMAN, Jonas
ActiveBury New Road, ManchesterM25 0TL
Born December 1983
Director
Appointed 04 Feb 2024
KAUFMAN, Jonas
Bury New Road, ManchesterM25 0TL
Born December 1983
Director
04 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonas Kaufman
ActiveBury New Road, ManchesterM25 0TL
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Mr Jonas Kaufman
Bury New Road, ManchesterM25 0TL
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Mr Yehuda Arie Leib Rosenbaum
CeasedBury New Road, ManchesterM25 0TL
Born May 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Ceased 19 Feb 2024
Mr Yehuda Arie Leib Rosenbaum
Bury New Road, ManchesterM25 0TL
Born May 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2024
Ceased 19 Feb 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2026
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024