Company NameRobert Irving Burns Holdings Limited
DirectorsAntony Panayiotis Antoniou and Damien Spencer Field
Company StatusActive
Company Number08882083
CategoryPrivate Limited Company
Incorporation Date7 February 2014(10 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antony Panayiotis Antoniou
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMr Damien Spencer Field
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(same day as company formation)
RoleEstate Agent/Property Consultant
Country of ResidenceEngland
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Ljh London LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£1

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return7 February 2024 (2 months, 2 weeks ago)
Next Return Due21 February 2025 (10 months from now)

Filing History

12 March 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
31 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
19 June 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
13 June 2023Cessation of Ljh London Limited as a person with significant control on 31 January 2020 (1 page)
13 June 2023Notification of Robert Irving Burns Limited as a person with significant control on 31 January 2020 (2 pages)
3 May 2023Compulsory strike-off action has been discontinued (1 page)
2 May 2023First Gazette notice for compulsory strike-off (1 page)
28 April 2023Micro company accounts made up to 30 April 2022 (4 pages)
2 March 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
16 February 2022Micro company accounts made up to 30 April 2021 (4 pages)
30 April 2021Accounts for a dormant company made up to 30 April 2020 (8 pages)
8 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
30 March 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 January 2020Accounts for a dormant company made up to 30 April 2019 (8 pages)
8 April 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 February 2019Accounts for a dormant company made up to 30 April 2018 (7 pages)
16 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
7 February 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
22 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
23 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
22 November 2016Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
22 November 2016Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
16 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
15 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
7 February 2014Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 February 2014Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)