LSF9 ROBIN NEWCO 1 LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
LSF9 ROBIN NEWCO 1 LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Dissolved - no longer trading.
LSF9 ROBIN NEWCO 1 LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491759. The accounts status is AUDIT EXEMPTION SUBSI.
LSF9 ROBIN NEWCO 1 LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491759. The accounts status is AUDIT EXEMPTION SUBSI.
LSF9 ROBIN NEWCO 1 LIMITED - ST ALBANS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
GLADSTONE PLACE
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2020 | 05/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-11-21 | CURRENT | ||
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2018-11-13 | CURRENT |
MR JEREMY CLARKE | Oct 1963 | British | Director | 2018-11-13 | CURRENT |
MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2019-03-11 | CURRENT |
MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2018-11-13 | CURRENT |
MR GRAHAM PAUL TIMBERS | Dec 1959 | British | Director | 2018-09-20 UNTIL 2019-02-12 | RESIGNED |
MR DONALD JOHN QUINTIN | Sep 1972 | American | Director | 2016-11-22 UNTIL 2018-06-21 | RESIGNED |
DR KAREN JUANITA DICKENS | Feb 1963 | British | Director | 2016-11-22 UNTIL 2018-06-22 | RESIGNED |
MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2016-11-22 UNTIL 2018-10-15 | RESIGNED |
MR KAMBIZ NOURBAKHSH | Feb 1976 | Austrian | Director | 2016-11-22 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lsf9 Robin Midco Limited | 2016-11-22 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |