Elizabeth Robyn Investments Limited LEEDS


Elizabeth Robyn Investments Limited is a private limited company located at Ground Floor St. Pauls House, 23 Park Square, Leeds LS1 2ND. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 2 directors.
Director Lisa M., appointed on 11 November 2022. Director Andrew M., appointed on 28 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-09-12 and the deadline for the subsequent filing is 2023-09-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Elizabeth Robyn Investments Limited Address / Contact

Office Address Ground Floor St. Pauls House
Office Address2 23 Park Square
Town Leeds
Post code LS1 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12490329
Date of Incorporation Fri, 28th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

Lisa M.

Position: Director

Appointed: 11 November 2022

Andrew M.

Position: Director

Appointed: 28 February 2020

David R.

Position: Director

Appointed: 11 November 2022

Resigned: 31 May 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew M.

Notified on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew M.

Notified on 28 February 2020
Ceased on 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand244 218281 633206 030
Current Assets324 968281 633206 041
Debtors80 750 11
Other Debtors80 750 11
Other
Amount Specific Advance Or Credit Directors80 750  
Amount Specific Advance Or Credit Made In Period Directors80 750161 500 
Amount Specific Advance Or Credit Repaid In Period Directors 242 250 
Creditors 750210
Investments Fixed Assets100100100
Investments In Group Undertakings100100100
Net Current Assets Liabilities324 968280 883205 831
Other Creditors 750134
Other Taxation Social Security Payable  75
Total Assets Less Current Liabilities325 068280 983205 931
Trade Creditors Trade Payables  1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/12
filed on: 5th, December 2023
Free Download (5 pages)

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