RB LISA LIMITED

Key Data

Status

Active

Company No.

09965054

Incorporation date

22/01/2016

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

18/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

26/01/2026

Termination of appointment of Benjamin Luke Webb as a director on 2026-01-20

View PDF (1 pages)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

02/10/2025

Resolutions

View PDF (3 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-16

View PDF (3 pages)

18/07/2025

Mortgage miscellaneous for charge

View PDF (1 pages)

09/07/2025

Registration of charge 099650540001, created on 2025-07-03

View PDF (36 pages)

09/07/2025

Registration of charge 099650540002, created on 2025-07-03

View PDF (27 pages)

09/07/2025

Registration of charge 099650540003, created on 2025-07-03

View PDF (22 pages)

09/07/2025

Registration of charge 099650540004, created on 2025-07-03

View PDF (252 pages)

26/06/2025

Resolutions

View PDF (3 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (20 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Israel, Joseph Samuel	Director	18/02/2022 - Present	34
Mr Mehmet Ozgur Saydam	Director	22/01/2016 - 18/02/2022	28
O'driscoll, Patrick Colin	Director	22/01/2016 - 02/10/2018	242
Nahum, Stephane Abraham Joseph	Director	02/10/2018 - Present	379
Webb, Benjamin Luke	Director	22/01/2016 - 20/01/2026	19

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RB LISA LIMITED

RB LISA LIMITED is an(a) Active company incorporated on 22/01/2016 with the registered office located at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RB LISA LIMITED?

RB LISA LIMITED is currently Active. It was registered on 22/01/2016 .

Where is RB LISA LIMITED located?

RB LISA LIMITED is registered at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does RB LISA LIMITED do?

RB LISA LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for RB LISA LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-21 with updates.