LSF9 ROBIN NEWCO 1 LIMITED

Overview

Company Name	LSF9 ROBIN NEWCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10491759
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2016
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of LSF9 ROBIN NEWCO 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LSF9 ROBIN NEWCO 1 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 NEWCO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for LSF9 ROBIN NEWCO 1 LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 31, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2021

Application to strike the company off the register

4 pages

DS01

Feb 12, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 26/01/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 12, 2021

legacy

1 pages

SH20

Feb 12, 2021

Statement of capital on Feb 12, 2021

Capital: GBP 1.00

3 pages

SH19

Feb 12, 2021

legacy

1 pages

CAP-SS

Jan 26, 2021

Registration of charge 104917590004, created on Jan 22, 2021

143 pages

MR01

Nov 23, 2020

Confirmation statement made on Nov 21, 2020 with no updates

3 pages

CS01

Sep 15, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

20 pages

Sep 15, 2020

legacy

79 pages

PARENT_ACC

Sep 15, 2020

legacy

3 pages

GUARANTEE2

Sep 15, 2020

legacy

1 pages

AGREEMENT2

Apr 29, 2020

Registration of charge 104917590003, created on Apr 22, 2020

130 pages

MR01

Dec 11, 2019

Registration of charge 104917590002, created on Dec 09, 2019

110 pages

MR01

Nov 21, 2019

Confirmation statement made on Nov 21, 2019 with no updates

3 pages

CS01

Oct 21, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

23 pages

Oct 21, 2019

legacy

64 pages

PARENT_ACC

Oct 21, 2019

legacy

3 pages

GUARANTEE2

Oct 21, 2019

legacy

1 pages

AGREEMENT2

Apr 18, 2019

Appointment of Mr Thomas Mckenzie Biggart as a director on Mar 11, 2019

2 pages

AP01

Mar 12, 2019

Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on Mar 12, 2019

1 pages

AD01

Mar 11, 2019

Change of details for Lsf9 Robin Midco Limited as a person with significant control on Mar 08, 2019

2 pages

PSC05

Feb 25, 2019

Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019

1 pages

TM01

View All Filings

Who are the officers of LSF9 ROBIN NEWCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Nov 21, 2018

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BANNISTER, William Bahlsen

Nov 13, 2018

Director

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

British

1967-3

Chief Executive Officer

252731900001

BIGGART, Thomas Mckenzie

Mar 11, 2019

Director

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

Scotland

British

1966-8

Surveyor

82724480005

CLARKE, Jeremy

Nov 13, 2018

Director

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

British

1963-10

Managing Director

176269140001

LANE, Simon Paul

Nov 13, 2018

Director

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

England

British

1963-2

Accountant

252806890001

BACK, Steven John

Nov 22, 2016

Oct 15, 2018

Director

CM16 4LH Epping

4 Grove Lane

United Kingdom

British

1960-9

Cfo

205661380001

DICKENS, Karen Juanita, Dr

Nov 22, 2016

Jun 22, 2018

Director

CM16 4LH Epping

4 Grove Lane

United Kingdom

British

1963-2

Ceo

124061360001

NOURBAKHSH, Kambiz

Nov 22, 2016

Jun 21, 2018

Director

W1G 9LF London

12 Queen Anne Street

United Kingdom

England

Austrian

1976-2

Managing Director

200845200001

QUINTIN, Donald John

Nov 22, 2016

Jun 21, 2018

Director

W1G 9LF London

12 Queen Anne Street

United Kingdom

American

1972-9

Senior Managing Director

198144830001

TIMBERS, Graham Paul

Sep 20, 2018

Feb 12, 2019

Director

4 Grove Lane

CM16 4LH Epping

Vincent House

Essex

England

British

1959-12

Manager

127888240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSF9 ROBIN NEWCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lsf9 Robin Midco Limited

Nov 22, 2016

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	09770842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LSF9 ROBIN NEWCO 1 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 22, 2021 Delivered On Jan 26, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue, London NW1 6AA)
	Transactions Jan 26, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 22, 2020 Delivered On Apr 29, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA)
	Transactions Apr 29, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 09, 2019 Delivered On Dec 11, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch as Security Agent (10 Harewood Avenue London, NW1 6AA)
	Transactions Dec 11, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 14, 2018 Delivered On Aug 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch as Security Agent for the Secured Creditors
	Transactions Aug 21, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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