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RB Lisa Limited

RB Lisa Limited is an active company incorporated on 22 January 2016 with the registered office located in London, Greater London. RB Lisa Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09965054
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • French • Lives in England • Born in Dec 1975
Director • Accountant • British • Lives in England • Born in Aug 1978
RB Shipping (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RB Shipping (UK) Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
Hyphen Jenny Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
RB Jordana Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
RB Jake Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
RB Eden Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
RB Ariana Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
RB Leah Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
RB Mya Limited
Mr Benjamin Luke Webb, Joseph Samuel Israel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£800K
Decreased by £563K (-41%)
Turnover
£3.97M
Decreased by £3.18M (-45%)
Employees
21
Decreased by 2 (-9%)
Total Assets
£20.01M
Decreased by £2.48M (-11%)
Total Liabilities
-£8.22M
Decreased by £1.99M (-19%)
Net Assets
£11.79M
Decreased by £492K (-4%)
Debt Ratio (%)
41%
Decreased by 4.31% (-10%)
Latest Activity
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mehmet Ozgur Saydam Resigned
3 Years Ago on 18 Feb 2022
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Documents
Mortgage miscellaneous for charge
Submitted on 18 Jul 2025
Registration of charge 099650540004, created on 3 July 2025
Submitted on 9 Jul 2025
Registration of charge 099650540002, created on 3 July 2025
Submitted on 9 Jul 2025
Registration of charge 099650540003, created on 3 July 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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