LOBINS LIMITED
Non-Trading
General Information
NAME
LOBINS LIMITED
COMPANY NUMBER
02896802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/02/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5DR
Flat 28
Northways
College Crescent
LONDON
NW3 5DR
97-99 Upper Street
Islington Grn
London
N1 0NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOBINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOBINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOBINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
10/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
18/02/1994 - 01/03/2001 (7years) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 31/01/2022 | Rinkal Shivam Ray (924301433) has left the board |
| 27/01/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Shivam Champakbhai Ray (929132095) Appointed |
| 20/12/2021 | Rinkal Shivam Ray (924301433) has left the board |
| 02/12/2021 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Rinkal Shivam Ray (924301433) Appointed |
| 13/02/2018 | Ajay Shantilal Patel (900814534) has left the board |
| 13/02/2018 | New Company Secretary Shivam Champakbhai Ray (924301450) Appointed |
| 13/02/2018 | Nileshree Patel (900814535) has left the board |
| 13/02/2018 | New Company Secretary Shivam Champakbhai Ray (924301450) Appointed |
| 13/02/2018 | Ajay Shantilal Patel (900814534) has left the board |
| 13/02/2018 | Nileshree Patel (900814535) has left the board |
| 13/02/2018 | New Board Member Rinkal Shivam Ray (924301433) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 05/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 04/03/2013 | New Accounts filed |
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