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Nom

LSF9 Robin Newco 2 Limited

Adresse
Gladstone Place
36-38 Upper Marlborough Road
St Albans
AL1 3UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10501307 Show on Companies House
Statut de SociétéDissolved
Fondé29 novembre 2016
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lsf9 Robin Newco 1 Limited Status: Active Notified: 29/11/2016 Companies House Number: 10491759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St Albans, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 21/11/2018 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag GB LSF9 Robin Investments Limited Status: Active Notified: 01/12/2016 Companies House Number: 09770848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors