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LSF9 ROBIN TOPCO LIMITED (09770836)

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Introduction

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Updated On: 05/09/2026
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LSF9 ROBIN TOPCO LIMITED

LSF9 ROBIN TOPCO LIMITED is an active company incorporated on with the registered office located in St Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LSF9 ROBIN TOPCO LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09770836

LTD Company

Age

10 Years

Incorporated 10 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 1 June 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 21 September 2025 (1 year ago)
Submitted on 29 May 2026 (4 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Contact

Address

Gladstone Place 36-38 Upper Marlborough Road St Albans, AL1 3UU,

Timeline

24 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Sept 15
Funding Round
Feb 16
Funding Round
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Feb 17
Owner Exit
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Loan Secured
Aug 18
Director Joined
Sept 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Dec 18
Director Left
Feb 19
Director Joined
Apr 19
Loan Secured
Dec 19
Owner Exit
Dec 19
Owner Exit
Dec 19
Loan Secured
Apr 20
Loan Secured
Jan 21
Capital Update
Feb 21
4
Funding
12
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

10

5 Active
5 Resigned

DICKENS, Karen Juanita, Dr

Resigned
Grove Lane, EppingCM16 4LH
Born February 1963
Director
Appointed 07 Oct 2016
Resigned 22 Jun 2018

TIMBERS, Graham Paul

Resigned
4 Grove Lane, EppingCM16 4LH
Born December 1959
Director
Appointed 20 Sept 2018
Resigned 12 Feb 2019

CLARKE, Jeremy

Active
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born October 1963
Director
Appointed 13 Nov 2018

QUINTIN, Donald John

Resigned
LondonW1G 9LF
Born September 1972
Director
Appointed 10 Sept 2015
Resigned 21 Jun 2018

NOURBAKHSH, Kambiz

Resigned
LondonW1G 9LF
Born February 1976
Director
Appointed 10 Sept 2015
Resigned 21 Jun 2018

BACK, Steven John

Resigned
Grove Lane, EppingCM16 4LH
Born September 1960
Director
Appointed 07 Oct 2016
Resigned 15 Oct 2018

BANNISTER, William Bahlsen

Active
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born March 1967
Director
Appointed 13 Nov 2018

LANE, Simon Paul

Active
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1963
Director
Appointed 13 Nov 2018

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 21 Nov 2018

BIGGART, Thomas Mckenzie

Active
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born August 1966
Director
Appointed 11 Mar 2019

Persons with significant control

4

1 Active
3 Ceased
36-38 Upper Marlborough Road, St AlbansAL1 3UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
36-38 Upper Marlborough Road, St AlbansAL1 3UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Upper Marlborough Road, St AlbansAL1 3UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2018

Mr John Patrick Grayken

Ceased
North Haskell Avenue, Dallas
Born June 1956

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

78

Accounts With Accounts Type Dormant
1 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
27 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
27 May 2026
CS01Confirmation Statement
Restoration Order Of Court
21 April 2026
AC92AC92
Legacy
21 April 2026
GUARANTEE2GUARANTEE2
Legacy
21 April 2026
AGREEMENT2AGREEMENT2
Legacy
21 April 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 April 2026
AAAnnual Accounts
Legacy
21 April 2026
GUARANTEE2GUARANTEE2
Legacy
21 April 2026
AGREEMENT2AGREEMENT2
Gazette Dissolved Voluntary
7 December 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 October 2021
SOAS(A)SOAS(A)
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Gazette Notice Voluntary
31 August 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 August 2021
DS01DS01
Resolution
12 February 2021
RESOLUTIONSResolutions
Legacy
12 February 2021
SH20SH20
Legacy
12 February 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 February 2021
SH19Statement of Capital
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Legacy
15 September 2020
AGREEMENT2AGREEMENT2
Legacy
15 September 2020
GUARANTEE2GUARANTEE2
Legacy
15 September 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2020
MR01Registration of a Charge
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2019
MR01Registration of a Charge
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 March 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 December 2018
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Confirmation Statement With Updates
27 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 September 2018
AA01Change of Accounting Reference Date
Resolution
21 September 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 July 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 August 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
22 March 2017
RP04CS01RP04CS01
Legacy
17 February 2017
RP04CS01RP04CS01
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Resolution
1 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Resolution
3 February 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
10 September 2015
NEWINCIncorporation