L.I.Rubin & Company Limited

Company Name	L.I.Rubin & Company Limited
Company Status	Active
Company Number	00557516
Category	Private Limited Company
Incorporation Date	19 November 1955(68 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Michele Ormonde
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(64 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mrs Sharon Freilich
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(66 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Halkin House 1 Downage Hendon London NW4 1AR

Director Name	Mrs Natasha Toledano
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(66 years after company formation)
Appointment Duration	2 years, 5 months
Role	Dentist
Country of Residence	England
Correspondence Address	6 Queens Gardens Hendon London NW4 2TR

Director Name	Mr Leslie Isaac Rubin
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Bury Old Road Salford Lancashire M7 4PZ

Director Name	Rene Rubin
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Bury Old Road Salford Lancashire M7 4PZ

Secretary Name	Margery Amy Stirling
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	14 Hatfield Road Ainsdale Merseyside PR8 2PE

Secretary Name	Rene Rubin
Nationality	British
Status	Resigned
Appointed	06 April 1994(38 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Bury Old Road Salford Lancashire M7 4PZ

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

60 at £1	Leslie Isaac Rubin 60.00% Ordinary
40 at £1	Rene Rubin 40.00% Ordinary

Financials

Year	2014
Net Worth	£79,834
Cash	£15,371
Current Liabilities	£130,537

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

9 April 1996	Delivered on: 12 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 1996

Delivered on: 12 April 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 January 2022 (7 pages)
1 March 2022	Confirmation statement made on 31 December 2021 with updates (11 pages)
1 March 2022	Change of details for Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021 (2 pages)
1 March 2022	Cessation of Leslie Isaac Rubin as a person with significant control on 24 November 2021 (1 page)
28 February 2022	Change of details for Michele Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021 (2 pages)
28 February 2022	Change of details for Eitan Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021 (2 pages)
28 February 2022	Change of details for Leonard Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021 (2 pages)
22 February 2022	Registered office address changed from C/O Guest & Co 91 Princess Street Manchester M1 4HT to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 February 2022 (1 page)
21 December 2021	Resolutions RES13 ‐ Re-sub division 23/11/2021 (3 pages)
16 December 2021	Sub-division of shares on 23 November 2021 (4 pages)
14 December 2021	Appointment of Mrs Natasha Toledano as a director on 24 November 2021 (2 pages)
14 December 2021	Notification of Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021 (2 pages)
14 December 2021	Change of details for Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021 (2 pages)
14 December 2021	Appointment of Mrs Sharon Freilich as a director on 24 November 2021 (2 pages)
14 December 2021	Notification of Leonard Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021 (2 pages)
14 December 2021	Notification of Eitan Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021 (2 pages)
14 December 2021	Notification of Michele Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021 (2 pages)
9 December 2021	Memorandum and Articles of Association (21 pages)
9 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2021	Change of share class name or designation (2 pages)
29 September 2021	Micro company accounts made up to 31 January 2021 (3 pages)
25 August 2021	Satisfaction of charge 1 in full (1 page)
19 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 September 2020	Termination of appointment of Rene Rubin as a secretary on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Leslie Isaac Rubin as a director on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Rene Rubin as a director on 15 September 2020 (1 page)
15 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
4 May 2020	Appointment of Mrs Michele Ormonde as a director on 1 May 2020 (2 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
21 December 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 February 2009	Return made up to 31/12/08; full list of members (6 pages)
8 February 2009	Return made up to 31/12/08; full list of members (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
30 January 1998	Return made up to 31/12/97; full list of members (4 pages)
30 January 1998	Return made up to 31/12/97; full list of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
22 November 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
1 November 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)