L.I.RUBIN & COMPANY LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON  N3 1DH
  • Active
  • Private Limited Company
  • Company No. 00557516
  • Last Updated: 01 Mar 2024

Company Profile

L.I.RUBIN & COMPANY LIMITED was incorporated on Saturday, November 19, 1955 as a Private Limited Company with registered address in LONDON. L.I.RUBIN & COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 69 years 3 months and 4 days.

Name L.I.RUBIN & COMPANY LIMITED
Company number 00557516
Company type Private Limited Company
Incorporation date 19 Nov 1955
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Michele Ormonde As Trustee Of The Ml Ormonde Trust Nationality: British Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Leonard Ormonde As Trustee Of The Ml Ormonde Trust Nationality: British Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sharon Freilich As Trustee Of The Sharon Freilich Trust Nationality: British Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Eitan Freilich As Trustee Of The Sharon Freilich Trust Nationality: British Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leslie Isaac Rubin Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
L.I.RUBIN & COMPANY LIMITED 19 Nov 1955