L.I.Rubin & Company Limited
Company Profile
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MicroL.i.rubin & Company Limited
00557516•Private Limited With Share Capital
First Floor, Winston House, 349 Regents Park Road, London, N31DH
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Incorporated
19/11/1955
Company Age
70 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
L.i.rubin & Company Limited (00557516) is a private limited with share capital incorporated on 19/11/1955 (70 years old) and registered in london, N31DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/11/1955
N31DH
Financial Overview
Total Assets
£194.9K
Liabilities
£3.3K
Net Assets
£191.6K
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Resolution
Category:Resolution
Date:21-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1998
Legacy
Category:Annual Return
Date:30-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Mortgage
Date:12-04-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1994
Legacy
Category:Officers
Date:03-06-1994
Legacy
Category:Annual Return
Date:05-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1993
Legacy
Category:Annual Return
Date:08-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1992
Legacy
Category:Annual Return
Date:22-01-1992
Legacy
Category:Accounts
Date:03-01-1992
Legacy
Category:Address
Date:12-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
First Floor, Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered
Related Companies
10
Contact
First Floor, Winston House, 349 Regents Park Road, London, N31DH