Introduction
Watch Company
L
LOBO INVESTMENT (UK) LIMITED
LOBO INVESTMENT (UK) LIMITED is an active company incorporated on 26 April 2013 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LOBO INVESTMENT (UK) LIMITED was registered 12 years ago.(SIC: 68100, 68209)
Status
active
Active since 12 years ago
Company No
08507080
LTD Company
Age
12 Years
Incorporated 26 April 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
109 Coleman Road Leicester, LE5 4LE,
Previous Addresses
1 Queens Parade Brownlow Road London N11 2DN
From: 26 April 2013To: 24 May 2022
6 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
New Owner
Jun 20
Notification Of A Person With Significan...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LOBO, Sushma
ActiveConnaught Drive, Hampstead Garden Suburb, LondonNW11 6BL
Secretary
Appointed 26 Apr 2013
LOBO, Sushma
Connaught Drive, Hampstead Garden Suburb, LondonNW11 6BL
Secretary
26 Apr 2013
Active
LOBO, Keith
ActiveConnaught Drive, Hampstead Garden Suburb, LondonNW11 6BL
Born July 1979
Director
Appointed 26 Apr 2013
LOBO, Keith
Connaught Drive, Hampstead Garden Suburb, LondonNW11 6BL
Born July 1979
Director
26 Apr 2013
Active
LOBO, Sushma Amratlal
ActiveConnaught Drive, Hampstead Garden Suburb, LondonNW11 6BL
Born February 1980
Director
Appointed 26 Apr 2013
LOBO, Sushma Amratlal
Connaught Drive, Hampstead Garden Suburb, LondonNW11 6BL
Born February 1980
Director
26 Apr 2013
Active
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 26 Apr 2013
Resigned 26 Apr 2013
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
26 Apr 2013
Resigned 26 Apr 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sushma Amratlal Lobo
ActiveLeicesterLE5 4LE
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2020
Mrs Sushma Amratlal Lobo
LeicesterLE5 4LE
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2020
Active
Mr Keith Lobo
ActiveLeicesterLE5 4LE
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Mr Keith Lobo
LeicesterLE5 4LE
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Active
Filing History
37
Description
Type
Date Filed
Document
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2020
21 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2013