RIBBON ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
RIBBON ACQUISITION LIMITED
COMPANY NUMBER
05385882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2005
(19 years and 8 months old)
WEBSITE
lapithus.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/05/2005
14/12/2015
LRG ACQUISITION LIMITED
View all previous names
WEST DRAYTON
UB7 0JU
Sipson Road
Sipson
WEST DRAYTON
UB7 0JU
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 |
|---|---|---|
| RIBBON INVESTMENT LIMITED | Company is dissolved | View Report |
| RIBBON ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| RIBBON BASILDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIBBON ACQUISITION 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 RIBBON ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIBBON ACQUISITION 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 |
|---|---|---|---|---|
|
17/12/2015 - Present (8 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 147 Past: 6 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 81 Past: 4 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2005 - Present (19 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 02/06/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 30/03/2021 | New Company Secretary Ramsamy Sooriah (928135556) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 29/06/2020 | David Mark Andrew Beveridge (925056932) has left the board |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 20/07/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | David Mark Andrew Beveridge (925056953) has left the board |
| 28/09/2018 | New Board Member David Mark Andrew Beveridge (925056932) Appointed |
| 21/09/2018 | Justin Bruce Robinson (922529913) has left the board |
| 21/09/2018 | New Board Member David Mark Andrew Beveridge (925056953) Appointed |
| 13/07/2018 | New Accounts filed |
| 18/05/2018 | Gideon Efrati (924618492) has left the board |
| 18/05/2018 | New Board Member Gideon Efrati (924618488) Appointed |
| 14/05/2018 | Patrick Thomas Mabry (920400542) has left the board |
| 14/05/2018 | New Board Member Gideon Efrati (924618492) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 19/11/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 23/03/2017 | Justin Bruce Robinson (920404166) has left the board |
| 23/03/2017 | New Board Member Justin Bruce Robinson (922529913) Appointed |
| 13/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Patrick Thomas Mabry (920400542) Appointed |
| 18/02/2016 | New Board Member Patrick Thomas Mabry (920400542) Appointed |
| 18/02/2016 | Patrick Thomas Mabry (918576123) has left the board |
| 18/02/2016 | Patrick Thomas Mabry (918576123) has left the board |
| 26/01/2016 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920403882) has left the board |
| 26/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 21/01/2016 | Justin Bruce Robinson (920374817) has left the board |
| 21/01/2016 | New Board Member Justin Bruce Robinson (920404166) Appointed |
| 18/01/2016 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 18/01/2016 | Simon Michael Teasdale (918219699) has left the board |
| 13/01/2016 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (920403882) Appointed |
| 13/01/2016 | Paul Loynes (920365181) has left the board |
| 07/01/2016 | Patrick Mabry (920374747) has left the board |
| 07/01/2016 | Simon Teasdale (920345449) has left the board |
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