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Robin Leicester Limited

Robin Leicester Limited is an active company incorporated on 23 February 2005 with the registered office located in London, Greater London. Robin Leicester Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05374151
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor, Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 6 Dec 2024 (1 year 1 month ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Feb 1986
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80K
Increased by £25K (+45%)
Turnover
£9.59M
Increased by £328K (+4%)
Employees
2
Decreased by 4 (-67%)
Total Assets
£18.21M
Increased by £79K (0%)
Total Liabilities
-£9.94M
Decreased by £45K (-0%)
Net Assets
£8.27M
Increased by £124K (+2%)
Debt Ratio (%)
55%
Decreased by 0.49% (-1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Oct 2025
Ashleigh Rebecca Hyland Resigned
7 Months Ago on 29 May 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Notification of PSC Statement
1 Year 1 Month Ago on 6 Dec 2024
Mr Matthew David Blake Appointed
1 Year 1 Month Ago on 27 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 27 Nov 2024
Miss Ashleigh Rebecca Hyland Appointed
1 Year 1 Month Ago on 27 Nov 2024
Khalifa Abdulla Butti Obaid Alshamsi Resigned
1 Year 1 Month Ago on 27 Nov 2024
Khaled Mohamed Abul Husain Alkhajeh Resigned
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Ashleigh Rebecca Hyland as a director on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 27 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 23 Dec 2024
Appointment of Mr Matthew David Blake as a director on 27 November 2024
Submitted on 17 Dec 2024
Cessation of Abu Dhabi Investment Authority as a person with significant control on 27 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 27 November 2024
Submitted on 6 Dec 2024
Repayment History
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