Lymn Rose Investments Limited
- Company number
- 07176547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2010
- Nature of business
- Funeral and related activities
- Corporate group
- Grid Resilience UK Ltd (7 companies)
Registered office
Previous names
- Lymn Funeral Services Limited (until 10 Nov 2022)
- Rawdale Limited (until 11 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathon Charles | Director | 3 Mar 2010 | 12 Mar 2010 |
| SIDERFIN, Robert Peter Alfred | Director | 12 Mar 2010 | 23 Mar 2010 |
| ROSE, George Frederick | Director | 23 Mar 2010 | 30 Jul 2018 |
| CAINE, Shaun Michael | Secretary | 20 Jul 2010 | 30 Sep 2020 |
| ROSE, Sheila Margaret | Director | 23 Mar 2010 | 14 Oct 2022 |
| LYMN ROSE, Chloe Elizabeth | Secretary | 1 Oct 2020 | 6 Nov 2022 |
| LYMN ROSE, Jacqueline | Director | 23 Mar 2010 | 6 Nov 2022 |
| MYERS, James | Secretary | 6 Nov 2022 | |
| LYMN ROSE, Chloe Elizabeth | Director | 6 Nov 2022 | |
| CLARSON, Peter David | Director | 11 Aug 2021 | |
| LYMN ROSE, Matthew Alexander | Director | 23 Mar 2010 | |
| LYMN ROSE, Penelope Jane | Director | 23 Mar 2010 | |
| LYMN ROSE, Nigel | Director | 23 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penelope Jane Lymn Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2021 | 4 Nov 2022 |
| Mr Nigel Lymn Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2022 |
| Lymn Rose Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2022 |
Accounts
Connections
Owned by
Lymn Rose Investments Limited → Lymn Rose Holdings Limited
Controls
- BLR Properties Nottingham Ltd (15333781)
- FMS Software Limited (08867643)
Directors’ other companies
- CLARSON, Peter David - Director at A.w.lymn The Family Funeral Service Limited
- CLARSON, Peter David - Director at Lymn Rose Holdings Limited
- CLARSON, Peter David - Director at Lrco Colwick Limited
- CLARSON, Peter David - Director at Chase And District Crematorium Ltd
- CLARSON, Peter David - Director at A.w. Lymn Memorial Parks Limited
- CLARSON, Peter David - Director at We Are Direct Cremations Limited
- CLARSON, Peter David - Director at LR Bereavement Holdings Limited
- LYMN ROSE, Chloe Elizabeth - Director at A.w.lymn The Family Funeral Service Limited
- LYMN ROSE, Chloe Elizabeth - Director at A.w. Lymn The Funeral Planning Service Limited
- LYMN ROSE, Chloe Elizabeth - Director at Lymn Rose Holdings Limited
Companies at the same address
- A.w. Lymn Green Energy Limited (14462414)
- A.w. Lymn Memorial Parks Limited (15517411)
- A.w. Lymn Properties Limited (08263649)
- A.w. Lymn The Funeral Planning Service Limited (10950684)
- A.w.lymn Limited (00613451)
- A.w.lymn The Family Funeral Service Limited (01804600)
- BIO Dynamic (UK) Limited (08574661)
- BLR Properties Nottingham Ltd (15333781)
- Chase And District Crematorium Ltd (13616417)
- G.D. Hall Funeral Directors Limited (06725693)