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Rubtrade Limited
Rubtrade Limited is an active company incorporated on 28 April 1999 with the registered office located in London, Greater London. Rubtrade Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03760578
Private limited company
Age
26 years
Incorporated
28 April 1999
Size
Unreported
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Rubtrade Limited
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on
30 Dec 2022
(2 years 8 months ago)
Previous address was
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Companies in W1U 8EW
Telephone
Unreported
Email
Unreported
Website
Landrhotels.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Malcolm Adam Glyn
Director • British • Lives in UK • Born in May 1962
Ian Malcolm Livingstone
Director • British • Lives in UK • Born in May 1962
Mitchell James Friend
Director • British • Lives in England • Born in Nov 1985
Desmond Louis Mildmay Taljaard
Director • British • Lives in UK • Born in Apr 1961
Leon Shelley
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
London & Regional Homes Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Bayford Properties Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Graingrade Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Servefix Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Greenwich Wharf Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
Lakevilla Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
LR (Jamestown) Limited
Desmond Louis Mildmay Taljaard, Malcolm Adam Glyn, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £407K (-100%)
Turnover
£1.99M
Decreased by £596K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£73.89M
Decreased by £2.23M (-3%)
Total Liabilities
-£37.32M
Decreased by £903K (-2%)
Net Assets
£36.57M
Decreased by £1.33M (-4%)
Debt Ratio (%)
51%
Increased by 0.29% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Mr Desmond Louis Mildmay Taljaard Appointed
1 Year 1 Month Ago on 29 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 1 Month Ago on 29 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Mitchell James Friend Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Richard John Livingstone Resigned
1 Year 6 Months Ago on 13 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Satisfaction of charge 037605780005 in full
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Ian Malcolm Livingstone as a director on 29 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 29 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Mr Mitchell James Friend on 13 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Mitchell James Friend as a director on 13 February 2024
Submitted on 13 Feb 2024
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Repayment History
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