Introduction
Watch Company
S
SHOGUN INVESTMENTS LINCOLN LIMITED
SHOGUN INVESTMENTS LINCOLN LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Southend On Sea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHOGUN INVESTMENTS LINCOLN LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13491077
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
1 Nelson Mews Southend On Sea, SS1 1AL,
Previous Addresses
Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom
From: 2 July 2021To: 13 January 2026
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUBIN, Jonathan Scott
ActiveSouthend On SeaSS1 1AL
Born October 1984
Director
Appointed 02 Jul 2021
RUBIN, Jonathan Scott
Southend On SeaSS1 1AL
Born October 1984
Director
02 Jul 2021
Active
RUBIN, Nicholas Sean
ActiveSouthend On SeaSS1 1AL
Born November 1987
Director
Appointed 02 Jul 2021
RUBIN, Nicholas Sean
Southend On SeaSS1 1AL
Born November 1987
Director
02 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simpson Reeds Ltd.
ActiveSouthend On SeaSS1 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2021
Simpson Reeds Ltd.
Southend On SeaSS1 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2022
17 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2022
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021