L.I.RUBIN & COMPANY LIMITED

Key Data

Status

Active

Company No.

00557516

Incorporation date

19/11/1955

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

18/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

30/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

16/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (11 pages)

01/03/2022

Change of details for Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

01/03/2022

Cessation of Leslie Isaac Rubin as a person with significant control on 2021-11-24

View PDF (1 pages)

28/02/2022

Change of details for Michele Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

28/02/2022

Change of details for Leonard Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

28/02/2022

Change of details for Eitan Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

22/02/2022

Registered office address changed from C/O Guest & Co 91 Princess Street Manchester M1 4HT to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2022-02-22

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (3 pages)

16/12/2021

Sub-division of shares on 2021-11-23

View PDF (4 pages)

14/12/2021

Change of details for Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

14/12/2021

Notification of Eitan Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

14/12/2021

Notification of Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

14/12/2021

Notification of Leonard Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

14/12/2021

Notification of Michele Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 2021-11-24

View PDF (2 pages)

14/12/2021

Appointment of Mrs Natasha Toledano as a director on 2021-11-24

View PDF (2 pages)

14/12/2021

Appointment of Mrs Sharon Freilich as a director on 2021-11-24

View PDF (2 pages)

09/12/2021

Resolutions

View PDF (1 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (21 pages)

09/12/2021

Resolutions

View PDF (1 pages)

07/12/2021

Change of share class name or designation

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

25/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

15/09/2020

Termination of appointment of Leslie Isaac Rubin as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Rene Rubin as a secretary on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Rene Rubin as a director on 2020-09-15

View PDF (1 pages)

04/05/2020

Appointment of Mrs Michele Ormonde as a director on 2020-05-01

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/12/2016

Amended total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

25/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

20/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

08/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

23/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

18/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

06/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

27/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

02/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

24/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (2 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (2 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (2 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (2 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (2 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (2 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (2 pages)

30/01/1998

Return made up to 31/12/97; full list of members

View PDF (4 pages)

28/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (2 pages)

06/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (2 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1995-01-31

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25/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

07/11/1994

Accounts for a small company made up to 1994-01-31

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03/06/1994

Secretary resigned;new secretary appointed

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05/01/1994

Return made up to 31/12/93; no change of members

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11/11/1993

Accounts for a small company made up to 1993-01-31

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08/01/1993

Return made up to 31/12/92; full list of members

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27/10/1992

Accounts for a small company made up to 1992-01-31

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22/01/1992

Return made up to 31/12/91; no change of members

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03/01/1992

Accounting reference date shortened from 30/09 to 31/01

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12/12/1991

Registered office changed on 12/12/91 from: charlotte house 10 charlotte street manchester M1 4FL

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11/12/1991

Accounts for a small company made up to 1990-09-30

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09/04/1991

Return made up to 31/12/90; full list of members

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17/07/1990

Accounts for a small company made up to 1989-09-30

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17/07/1990

Return made up to 31/12/89; full list of members

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29/11/1989

Accounts for a small company made up to 1988-09-30

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29/11/1989

Return made up to 31/12/88; full list of members

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03/02/1989

Accounts for a small company made up to 1987-09-30

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27/01/1988

Return made up to 30/11/87; full list of members

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12/10/1987

Accounts for a small company made up to 1986-09-30

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13/04/1987

Return made up to 31/12/86; full list of members

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11/10/1986

Full accounts made up to 1985-09-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£50,683.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
229.65K
-
0.00
-
-

2022
0
47.99K
-
0.00
50.68K
-

2022
0
47.99K
-
0.00
50.68K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

47.99K £-79.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ormonde, Michele	Director	01/05/2020 - Present	4
Freilich, Sharon	Director	24/11/2021 - Present	9
Toledano, Natasha	Director	24/11/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L.I.RUBIN & COMPANY LIMITED

L.I.RUBIN & COMPANY LIMITED is an(a) Active company incorporated on 19/11/1955 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of L.I.RUBIN & COMPANY LIMITED?

L.I.RUBIN & COMPANY LIMITED is currently Active. It was registered on 19/11/1955 .

Where is L.I.RUBIN & COMPANY LIMITED located?

L.I.RUBIN & COMPANY LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does L.I.RUBIN & COMPANY LIMITED do?

L.I.RUBIN & COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for L.I.RUBIN & COMPANY LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2025-12-31 with no updates.