RIBBON ACQUISITION LIMITED
LONDON LRG ACQUISITION LIMITED LGR ACQUISITION

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Company number 05385882
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RIBBON ACQUISITION LIMITED are www.ribbonacquisition.co.uk, and www.ribbon-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribbon Acquisition Limited is a Private Limited Company. The company registration number is 05385882. Ribbon Acquisition Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Ribbon Acquisition Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary LOYNES, Paul has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary LRG HOLDINGS LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director GRANT, Denise Clare has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KOLEV, Ivaylo has been resigned. Director KWOK, Wai Keong has been resigned. Director LEMONNIER, Anne has been resigned. Director LOYNES, Paul has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MORRISH, Christopher David has been resigned. Director NEWMAN, Mark has been resigned. Director PRINCE, Jonas Jacob has been resigned. Director PRINCE, Ryan David has been resigned. Director ROHNER, Mark Edward has been resigned. Director TSOULIES, Mike has been resigned. Director VAN OOSTEROM, Sophie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
50 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
LRG HOLDINGS LIMITED
Resigned: 31 January 2014
Appointed Date: 08 March 2005
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 24 March 2009
52 years old
Director
FISH, Andrew John
Resigned: 30 November 2007
Appointed Date: 08 March 2005
56 years old
Director
GRANT, Denise Clare
Resigned: 01 December 2015
Appointed Date: 28 May 2008
60 years old
Director
HILL, Nicholas Mark Lalor
Resigned: 01 December 2015
Appointed Date: 28 September 2010
62 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
43 years old
Director
KWOK, Wai Keong
Resigned: 01 July 2008
Appointed Date: 17 May 2005
75 years old
Director
LEMONNIER, Anne
Resigned: 24 March 2009
Appointed Date: 08 March 2005
58 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 01 August 2005
64 years old
Director
MORRISH, Christopher David
Resigned: 01 December 2015
Appointed Date: 08 March 2005
66 years old
Director
NEWMAN, Mark
Resigned: 01 December 2015
Appointed Date: 08 March 2005
67 years old
Director
PRINCE, Jonas Jacob
Resigned: 01 December 2015
Appointed Date: 14 November 2005
76 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 08 March 2005
48 years old
Director
ROHNER, Mark Edward
Resigned: 28 September 2010
Appointed Date: 01 July 2008
50 years old
Director
TSOULIES, Mike
Resigned: 01 December 2015
Appointed Date: 21 June 2013
64 years old
Director
VAN OOSTEROM, Sophie
Resigned: 21 June 2013
Appointed Date: 27 February 2009
53 years old

Persons With Significant Control

Ribbon Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIBBON ACQUISITION LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
09 Nov 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000,000
...
... and 114 more events
18 May 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
18 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005
Company name changed lgr acquisition\certificate issued on 13/05/05
24 Mar 2005
Particulars of mortgage/charge
08 Mar 2005
Incorporation

RIBBON ACQUISITION LIMITED Charges

1 December 2015
Charge code 0538 5882 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: Contains fixed charge…
22 May 2013
Charge code 0538 5882 0004
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: Notification of addition to or amendment of charge…
20 May 2005
An amendment agreement
Delivered: 8 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Any payment of or on account of or relation to any of the…
20 May 2005
An amendment and restatement agreement (relating to a debenture originally dated 10 march 2005)
Delivered: 31 May 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (As "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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