Introduction
Watch Company
S
SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED
SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED is an active company incorporated on 3 November 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 NO. 1 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13721232
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 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: 3 November 2021To: 13 January 2026
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 21
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 03 Nov 2021
RUBIN, Jonathan Scott
Southend On SeaSS1 1AL
Born October 1984
Director
03 Nov 2021
Active
RUBIN, Nicholas Sean
ActiveSouthend On SeaSS1 1AL
Born November 1987
Director
Appointed 03 Nov 2021
RUBIN, Nicholas Sean
Southend On SeaSS1 1AL
Born November 1987
Director
03 Nov 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 03 Nov 2021
Simpson Reeds Ltd.
Southend On SeaSS1 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2021
Active
Filing History
14
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021