Introduction
Watch Company
L
LSF9 ROBIN TOPCO LIMITED
LSF9 ROBIN TOPCO LIMITED is an active company incorporated on 10 September 2015 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: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 April 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 September 2021 (4 years ago)
Submitted on 7 October 2021 (4 years ago)
Next Due
Due by 5 October 2022
For period ending 21 September 2022
Address
Gladstone Place 36-38 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
, Vincent House 4 Grove Lane, Epping, Essex, CM16 4LH
From: 27 July 2018To: 12 March 2019
, 17 Dominion Street, London, EC2M 2EF, United Kingdom
From: 10 September 2015To: 27 July 2018
24 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Feb 21
Capital Statement Capital Company With D...
4
Funding
12
Officers
3
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 21 Nov 2018
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
21 Nov 2018
Active
BANNISTER, William Bahlsen
Active36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born March 1967
Director
Appointed 13 Nov 2018
BANNISTER, William Bahlsen
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born March 1967
Director
13 Nov 2018
Active
BIGGART, Thomas Mckenzie
Active36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born August 1966
Director
Appointed 11 Mar 2019
BIGGART, Thomas Mckenzie
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born August 1966
Director
11 Mar 2019
Active
CLARKE, Jeremy
Active36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born October 1963
Director
Appointed 13 Nov 2018
CLARKE, Jeremy
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born October 1963
Director
13 Nov 2018
Active
LANE, Simon Paul
Active36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1963
Director
Appointed 13 Nov 2018
LANE, Simon Paul
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Born February 1963
Director
13 Nov 2018
Active
BACK, Steven John
ResignedGrove Lane, EppingCM16 4LH
Born September 1960
Director
Appointed 07 Oct 2016
Resigned 15 Oct 2018
BACK, Steven John
Grove Lane, EppingCM16 4LH
Born September 1960
Director
07 Oct 2016
Resigned 15 Oct 2018
Resigned
DICKENS, Karen Juanita, Dr
ResignedGrove Lane, EppingCM16 4LH
Born February 1963
Director
Appointed 07 Oct 2016
Resigned 22 Jun 2018
DICKENS, Karen Juanita, Dr
Grove Lane, EppingCM16 4LH
Born February 1963
Director
07 Oct 2016
Resigned 22 Jun 2018
Resigned
NOURBAKHSH, Kambiz
ResignedLondonW1G 9LF
Born February 1976
Director
Appointed 10 Sept 2015
Resigned 21 Jun 2018
NOURBAKHSH, Kambiz
LondonW1G 9LF
Born February 1976
Director
10 Sept 2015
Resigned 21 Jun 2018
Resigned
QUINTIN, Donald John
ResignedLondonW1G 9LF
Born September 1972
Director
Appointed 10 Sept 2015
Resigned 21 Jun 2018
QUINTIN, Donald John
LondonW1G 9LF
Born September 1972
Director
10 Sept 2015
Resigned 21 Jun 2018
Resigned
TIMBERS, Graham Paul
Resigned4 Grove Lane, EppingCM16 4LH
Born December 1959
Director
Appointed 20 Sept 2018
Resigned 12 Feb 2019
TIMBERS, Graham Paul
4 Grove Lane, EppingCM16 4LH
Born December 1959
Director
20 Sept 2018
Resigned 12 Feb 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Scimitar Topco Limited
Ceased36-38 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
Ceased 10 Dec 2019
Scimitar Topco Limited
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Ceased 10 Dec 2019
Ceased
Motor Fuel Limited
Active36-38 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
Motor Fuel Limited
36-38 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Active
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
Ceased 10 Dec 2019
Cd&R Firefly Bidco Limited
Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2018
Ceased 10 Dec 2019
Ceased
Mr John Patrick Grayken
CeasedNorth 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
Ceased 21 Jun 2018
Mr John Patrick Grayken
North Haskell Avenue, Dallas
Born June 1956
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
06 Apr 2016
Ceased 21 Jun 2018
Ceased
Filing History
72
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 February 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
29 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2020
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2019
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2019
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2019
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
5 December 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2018
21 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2018
27 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
24 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2018
24 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2017