OpenCompanies

Retronovia Limited

Company number
05928341
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2006
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Registered office

College House
17 King Edwards Road
Ruislip
HA4 7AE

Previous names

  • Baby Boom (2000) Limited (until 22 Aug 2019)

Officers

NameRoleAppointedResigned
LIASI, Linda Jean Director 7 Sep 2006
LIASI, Steven Director 7 Sep 2006
JECALMA SECRETARIAL LIMITED Corporate-Secretary 7 Sep 2006 26 Aug 2011
JECALMA DIRECTORIAL LIMITED Corporate-Director 7 Sep 2006 7 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Steven Liasi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Oct 2026
Mrs Linda Jean Liasi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Oct 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£9,732 - 2
30 Sep 2024 £8,807 - 2
30 Sep 2023 £10,208 - 2
30 Sep 2022 £9,191 - 2
30 Sep 2021 £15,116 - 2
30 Sep 2020 £31,575 - 2
30 Sep 2019 £33,917 - 2
30 Sep 2018 £44,333 - -
30 Sep 2017 -£30,976 - -
30 Sep 2016 -£21,630 £30,371 -
30 Sep 2015 £290 £48,037 -
30 Sep 2014 -£906 £44,017 -
30 Sep 2013 £1,390 £70,808 -
30 Sep 2012 £777 £99,825 -
30 Sep 2011 £2,049 £122,846 -
30 Sep 2010 £9,516 £105,526 -
30 Sep 2009 £4,109 £55,106 -
30 Sep 2008 £5,278 £46,351 -
30 Sep 2007 £1,607 £36,744 -

Connections

Companies at the same address

Data