ROBSON LISTER REID LIMITED

Overview

Company Name	ROBSON LISTER REID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04928317
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBSON LISTER REID LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROBSON LISTER REID LIMITED located?

Registered Office Address	Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for ROBSON LISTER REID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROBSON LISTER REID LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	Yes

What are the latest filings for ROBSON LISTER REID LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 03, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Dec 22, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Dec 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Director's details changed for Mr Ian Robinson on Dec 22, 2020	2 pages	CH01

Nov 05, 2021	Director's details changed for Mr Stephen Mark Roberts on Jul 10, 2020	2 pages	CH01

Nov 05, 2021	Change of details for Mr Ian Robinson as a person with significant control on Dec 22, 2020	2 pages	PSC04

Nov 05, 2021	Change of details for Mr Stephen Mark Roberts as a person with significant control on Jul 10, 2020	2 pages	PSC04

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Director's details changed for Mr Stephen Mark Roberts on Jul 10, 2020	2 pages	CH01

Nov 02, 2020	Secretary's details changed for Mr Stephen Mark Roberts on Jul 10, 2020	1 pages	CH03

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 10, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ROBSON LISTER REID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Stephen Mark Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	Nov 08, 2003		Secretary	Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands		British		58808370002
ROBERTS, Stephen Mark Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	Nov 08, 2003		Director	Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	England	British	1968-2	58808370007
ROBINSON, Ian Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	Nov 08, 2003		Director	Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	England	British	1965-2	67985540004
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 10, 2003	Oct 16, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
REID, Malcolm 447 Warwick Road B91 1BA Solihull West Midlands	Nov 08, 2003	Aug 30, 2006	Director	447 Warwick Road B91 1BA Solihull West Midlands		British	1940-1	105450001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 10, 2003	Oct 16, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBSON LISTER REID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Mark Roberts Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	Apr 06, 2016	Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Robinson Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	Apr 06, 2016	Oculus House 16 Mill Street B72 1TJ Sutton Coldfield West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0