LSF9 ROBIN TOPCO LIMITED
GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS AL1 3UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09770836
- Last Updated: 01 Dec 2021
Company Profile
LSF9 ROBIN TOPCO LIMITED was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in ST ALBANS. LSF9 ROBIN TOPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 5 months and 13 days.
| Name | LSF9 ROBIN TOPCO LIMITED |
|---|---|
| Company number | 09770836 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS AL1 3UU |
|---|---|
| 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 |
|---|---|
| Motor Fuel Limited 36-38 Upper Marlborough Road, AL1 3UU |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scimitar Topco Limited 36-38 Upper Marlborough Road, AL1 3UU |
Dates: Tuesday, December 10, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cd&R Firefly Bidco Limited Upper Marlborough Road, AL1 3UU |
Dates: Thursday, June 21, 2018 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Grayken Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LSF9 ROBIN TOPCO LIMITED | 10 Sep 2015 |