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Lsf9 Robin Newco 2 Limited (No: 10501307)

Address: GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3UU, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 29-Nov-2016

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 12-Dec-2021

Industry Class: 70100 - Activities of head offices

Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967   From: Nov-2018  )

Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966   From: Mar-2019  )

Current Director: JEREMY CLARKE ( DOB: Oct-1963   From: Nov-2018  )

Current Director: SIMON PAUL LANE ( DOB: Feb-1963   From: Nov-2018  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Nov-2018  )

Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960   From: Nov-2016   To: Oct-2018  )

Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963   From: Nov-2016   To: Jun-2018  )

Resigned Director: KAMBIZ NOURBAKHSH (   From: Nov-2016   To: Jun-2018  )

Resigned Director: DONALD JOHN QUINTIN ( DOB: Sep-1972   From: Nov-2016   To: Jun-2018  )

Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959   From: Sep-2018   To: Feb-2019  )

Persons of Significant Control:

Lsf9 Robin Newco 1 Limited, Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-29)

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