LSF9 ROBIN INVESTMENTS LIMITED
Overview
| Company Name | LSF9 ROBIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09770848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSF9 ROBIN INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LSF9 ROBIN INVESTMENTS LIMITED located?
| Registered Office Address | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSF9 ROBIN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LSF9 ROBIN INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | Yes |
What are the latest filings for LSF9 ROBIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2021 | pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 2 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 2 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | pages | AA | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital on Feb 11, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 097708480005, created on Jan 22, 2021 | 143 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||||||
Who are the officers of LSF9 ROBIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | Scotland | British | 215843640001 | |||||||||
| CLARKE, Jeremy | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 176269140001 | |||||||||
| LANE, Simon Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | England | British | 252806890001 | |||||||||
| BACK, Steven John | Director | Grove Lane CM16 4LH Epping 4 England | United Kingdom | British | 205661380001 | |||||||||
| DICKENS, Karen Juanita, Dr | Director | Grove Lane CM16 4LH Epping 4 England | United Kingdom | British | 124061360001 | |||||||||
| NOURBAKHSH, Kambiz | Director | W1G 9LF London 12 Queen Anne Street United Kingdom | England | Austrian | 200845200001 | |||||||||
| QUINTIN, Donald John | Director | W1G 9LF London 12 Queen Anne Street United Kingdom | United Kingdom | American | 198144830001 | |||||||||
| TIMBERS, Graham Paul | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | England | British | 127888240001 |
Who are the persons with significant control of LSF9 ROBIN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsf9 Robin Newco 2 Limited | Dec 01, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Lsf9 Robin Newco 1 Limited | Nov 28, 2016 | Dominion Street EC2M 2EF London 17 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lsf9 Robin Midco Limited | Apr 06, 2016 | Dominion Street EC2M 2EF London 17 England | Yes | ||||||||||
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Natures of Control
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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