Ribbon Acquisition Limited

Company Name	Ribbon Acquisition Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	05385882
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Previous Names	LGR Acquisition and LRG Acquisition Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Eleftherios Kassianos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Cyprus
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Secretary Name	Ramsamy Sooriah
Status	Current
Appointed	24 March 2021(16 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7a Howick Place London SW1P 1DZ

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Christopher David Morrish
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	38 Radnor Mews London W2 2SA

Director Name	Anne Lemonnier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Executive Director
Correspondence Address	86 Devonport Southwick Street London W2 2QH

Director Name	Wai Keong Kwok
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 May 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2008)
Role	Real Estate Investment
Correspondence Address	26 Mary's Court 4 Palgrave Gardens London NW1 5EW

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 2009)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mr Jonas Jacob Prince
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2005(8 months, 1 week after company formation)
Appointment Duration	10 years (resigned 01 December 2015)
Role	Businessman
Country of Residence	Canada
Correspondence Address	161 Brompton Road London SW3 1QP

Director Name	Miss Denise Clare Grant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Apt. 18 4 Town Meadow Brentford Middlesex TW8 0BX

Director Name	Mr Mark Edward Rohner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2010)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Lansdowne Court Flat 7 42 Lansdowne Crescent London W11 2NW

Director Name	Mrs Sophie Van Oosterom
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Orlando Road London SW4 0LD

Director Name	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 March 2009(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Mike Tsoulies
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Ivaylo Kolev
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2015(10 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Skardon Francis Baker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(10 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Secretary Name	Paul Loynes
Status	Resigned
Appointed	01 December 2015(10 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Company Director
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Patrick Thomas Mabry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Justin Bruce Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Gideon Efrati
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 April 2018(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	G.E Gilran Holdings Ltd 47/3 Arie Dulzin St Jerusalem 9640707

Director Name	Mr David Mark Andrew Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	LRG Holdings Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	10 Ten Bishops Square Eighth Floor London E1 6EG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 2021)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	ihg.com

Location

Registered Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5m at £1	Lrg Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£271,824,000
Cash	£72,143,000
Current Liabilities	£1,149,093,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

11 January 2023	Delivered on: 11 January 2023 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
11 January 2023	Delivered on: 11 January 2023 Persons entitled: Cbre Loan Services Limited as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
4 April 2018	Delivered on: 6 April 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
1 December 2015	Delivered on: 2 December 2015 Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)) Classification: A registered charge Outstanding
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 May 2005	Delivered on: 8 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Classification: An amendment agreement Secured details: All monies due or to become due by any obligor to any lender, hedge counterparty or invester under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any payment of or on account of or relation to any of the liabilities of the intercreditor agreement. See the mortgage charge document for full details. Fully Satisfied
20 May 2005	Delivered on: 31 May 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: An amendment and restatement agreement (relating to a debenture originally dated 10 march 2005) Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 2005	Delivered on: 24 March 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited (As "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 5 November 2023 with updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (22 pages)
17 February 2023	Satisfaction of charge 053858820006 in full (1 page)
11 January 2023	Registration of charge 053858820007, created on 11 January 2023 (75 pages)
11 January 2023	Registration of charge 053858820008, created on 11 January 2023 (48 pages)
29 December 2022	Full accounts made up to 31 December 2021 (24 pages)
25 November 2022	Confirmation statement made on 5 November 2022 with updates (3 pages)
23 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (24 pages)
2 September 2021	Director's details changed for Mr Simon Michael Teasdale on 1 February 2021 (2 pages)
27 May 2021	Full accounts made up to 31 December 2019 (25 pages)
12 April 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 (1 page)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Change of details for Ribbon Bidco Limited as a person with significant control on 24 March 2021 (2 pages)
29 March 2021	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021 (1 page)
26 March 2021	Appointment of Ramsamy Sooriah as a secretary on 24 March 2021 (2 pages)
26 March 2021	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021 (1 page)
26 March 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 26 March 2021 (1 page)
26 March 2021	Change of details for Ribbon Bidco Limited as a person with significant control on 24 March 2021 (2 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
4 November 2020	Change of details for Ribbon Bidco Limited as a person with significant control on 18 December 2017 (2 pages)
25 June 2020	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 (1 page)
25 June 2020	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 (2 pages)
7 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
14 August 2019	Termination of appointment of Gideon Efrati as a director on 8 July 2019 (1 page)
17 July 2019	Full accounts made up to 31 December 2018 (24 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
19 September 2018	Appointment of Mr David Mark Andrew Beveridge as a director on 14 September 2018 (2 pages)
19 September 2018	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (25 pages)
9 May 2018	Appointment of Gideon Efrati as a director on 4 April 2018 (2 pages)
9 May 2018	Termination of appointment of Patrick Thomas Mabry as a director on 4 April 2018 (1 page)
16 April 2018	Satisfaction of charge 053858820005 in full (1 page)
6 April 2018	Registration of charge 053858820006, created on 4 April 2018 (56 pages)
9 March 2018	Cessation of Ribbon Investment Limited as a person with significant control on 31 July 2017 (1 page)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
9 March 2018	Notification of Ribbon Bidco Limited as a person with significant control on 31 July 2017 (2 pages)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
15 November 2017	Full accounts made up to 31 December 2016 (25 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
14 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
9 November 2016	Full accounts made up to 31 December 2015 (21 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000 (6 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000 (6 pages)
8 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
8 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
8 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
8 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Patrick Thomas Mabry on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Simon Michael Teasdale on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Justin Bruce Robinson on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Justin Bruce Robinson on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Simon Michael Teasdale on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Patrick Thomas Mabry on 17 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Simon Teasedale on 17 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Simon Teasedale on 17 December 2015 (2 pages)
30 December 2015	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
30 December 2015	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
23 December 2015	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Mr Simon Teasedale as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
23 December 2015	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
23 December 2015	Appointment of Mr Simon Teasedale as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
23 December 2015	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
23 December 2015	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
15 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages)
15 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages)
14 December 2015	Termination of appointment of Christopher David Morrish as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Mike Tsoulies as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Mark Newman as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Denise Clare Grant as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Mark Newman as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Company name changed lrg acquisition LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Termination of appointment of Mark Newman as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Denise Clare Grant as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Jonas Jacob Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Jonas Jacob Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (4 pages)
14 December 2015	Termination of appointment of Nicholas Mark Lalor Hill as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Jonas Jacob Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Company name changed lrg acquisition LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Termination of appointment of Nicholas Mark Lalor Hill as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Nicholas Mark Lalor Hill as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Mike Tsoulies as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Mike Tsoulies as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Christopher David Morrish as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Christopher David Morrish as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Denise Clare Grant as a director on 1 December 2015 (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
3 December 2015	Satisfaction of charge 053858820004 in full (4 pages)
3 December 2015	Satisfaction of charge 053858820004 in full (4 pages)
2 December 2015	Registration of charge 053858820005, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 053858820005, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 053858820005, created on 1 December 2015 (85 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (21 pages)
4 September 2015	Full accounts made up to 31 December 2014 (21 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000,000 (11 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000,000 (11 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000,000 (11 pages)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
23 September 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Mark Newman on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Mark Newman on 23 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Mark Newman on 1 September 2012 (2 pages)
19 September 2014	Director's details changed for Mr Mark Newman on 1 September 2012 (2 pages)
19 September 2014	Director's details changed for Mr Mark Newman on 1 September 2012 (2 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,000,000 (11 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,000,000 (11 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,000,000 (11 pages)
20 February 2014	Termination of appointment of Lrg Holdings Limited as a secretary (1 page)
20 February 2014	Termination of appointment of Lrg Holdings Limited as a secretary (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 July 2013	Termination of appointment of Sophie Van Oosterom as a director (1 page)
17 July 2013	Appointment of Mr Mike Tsoulies as a director (2 pages)
17 July 2013	Appointment of Mr Mike Tsoulies as a director (2 pages)
17 July 2013	Termination of appointment of Sophie Van Oosterom as a director (1 page)
4 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Satisfaction of charge 3 in full (4 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
4 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Satisfaction of charge 3 in full (4 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
3 June 2013	Registration of charge 053858820004 (109 pages)
3 June 2013	Registration of charge 053858820004 (109 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (11 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (11 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (11 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (11 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (11 pages)
26 March 2012	Director's details changed for Mr Ryan David Prince on 26 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Ryan David Prince on 26 March 2012 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (11 pages)
4 October 2010	Termination of appointment of Mark Rohner as a director (1 page)
4 October 2010	Termination of appointment of Mark Rohner as a director (1 page)
4 October 2010	Appointment of Mr Nicholas Mark Lalor Hill as a director (2 pages)
4 October 2010	Appointment of Mr Nicholas Mark Lalor Hill as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Christopher David Morrish on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lrg Holdings Limited on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lrg Holdings Limited on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ms Denise Grant on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Sophie Van Oosterom on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Mark Edward Rohner on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Sophie Van Oosterom on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ms Denise Grant on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Sophie Van Oosterom on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Lrg Holdings Limited on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Mark Edward Rohner on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Christopher David Morrish on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Christopher David Morrish on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ms Denise Grant on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Mark Edward Rohner on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
19 October 2009	Director's details changed for Jonas Jacob Prince on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonas Jacob Prince on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
4 July 2009	Director appointed petra ekas (3 pages)
4 July 2009	Director appointed petra ekas (3 pages)
4 July 2009	Appointment terminated director anne lemonnier (1 page)
4 July 2009	Appointment terminated director anne lemonnier (1 page)
5 April 2009	Return made up to 08/03/09; full list of members (5 pages)
5 April 2009	Return made up to 08/03/09; full list of members (5 pages)
28 November 2008	Director appointed mr mark edward rohner (1 page)
28 November 2008	Director appointed mr mark edward rohner (1 page)
27 November 2008	Appointment terminated director wai kwok (1 page)
27 November 2008	Appointment terminated director wai kwok (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
25 July 2008	Director appointed ms denise grant (1 page)
25 July 2008	Director appointed ms denise grant (1 page)
3 April 2008	Return made up to 08/03/08; full list of members (5 pages)
3 April 2008	Return made up to 08/03/08; full list of members (5 pages)
2 April 2008	Secretary's change of particulars / lgr holdings LIMITED / 01/11/2007 (2 pages)
2 April 2008	Secretary's change of particulars / lgr holdings LIMITED / 01/11/2007 (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o paul, hastings, janofsky & walke, 88 wood street london EC2V 7AJ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o paul, hastings, janofsky & walke, 88 wood street london EC2V 7AJ (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
29 March 2007	Return made up to 08/03/07; full list of members (3 pages)
29 March 2007	Return made up to 08/03/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 June 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
26 June 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Memorandum and Articles of Association (12 pages)
26 May 2006	Memorandum and Articles of Association (12 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
18 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
6 April 2006	Return made up to 08/03/06; full list of members (3 pages)
6 April 2006	Return made up to 08/03/06; full list of members (3 pages)
6 April 2006	Registered office changed on 06/04/06 from: c/o paul hastings janovsky & walker (europe) LLP 88 wood street london EC2V 7AJ (1 page)
6 April 2006	Registered office changed on 06/04/06 from: c/o paul hastings janovsky & walker (europe) LLP 88 wood street london EC2V 7AJ (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
25 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
23 July 2005	Nc inc already adjusted 17/05/05 (1 page)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Nc inc already adjusted 17/05/05 (1 page)
8 June 2005	Particulars of mortgage/charge (18 pages)
8 June 2005	Particulars of mortgage/charge (18 pages)
31 May 2005	Particulars of mortgage/charge (24 pages)
31 May 2005	Particulars of mortgage/charge (24 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
24 May 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2005	£ nc 126054786/5000000 18/05/05 (1 page)
24 May 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2005	Â£ nc 126054786/5000000 18/05/05 (1 page)
23 May 2005	Ad 17/05/05--------- £ si 126054784@1=126054784 £ ic 2/126054786 (2 pages)
23 May 2005	Ad 17/05/05--------- Â£ si 126054784@1=126054784 Â£ ic 2/126054786 (2 pages)
23 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2005	Application for reregistration from UNLTD to LTD (1 page)
18 May 2005	Certificate of re-registration from Unlimited to Limited (1 page)
18 May 2005	Certificate of re-registration from Unlimited to Limited (1 page)
18 May 2005	Re-registration of Memorandum and Articles (14 pages)
18 May 2005	Application for reregistration from UNLTD to LTD (1 page)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2005	Re-registration of Memorandum and Articles (14 pages)
13 May 2005	Company name changed lgr acquisition\certificate issued on 13/05/05 (2 pages)
13 May 2005	Company name changed lgr acquisition\certificate issued on 13/05/05 (2 pages)
24 March 2005	Particulars of mortgage/charge (11 pages)
24 March 2005	Particulars of mortgage/charge (11 pages)
8 March 2005	Incorporation (23 pages)
8 March 2005	Incorporation (23 pages)

Ribbon Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London