RUBICON ONE LTD
LONDON LEAD GALAXY LIMITED

Hellopages » Greater London » Haringey » N8 7HJ

Company number 05525072
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 34 REDSTON ROAD, LONDON, ENGLAND, N8 7HJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Company name changed lead galaxy LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 ; Registered office address changed from 56 Park Lane Chippenham Wiltshire SN15 1LN to 34 Redston Road London N8 7HJ on 25 May 2016. The most likely internet sites of RUBICON ONE LTD are www.rubiconone.co.uk, and www.rubicon-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon One Ltd is a Private Limited Company. The company registration number is 05525072. Rubicon One Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Rubicon One Ltd is 34 Redston Road London England N8 7hj. . ROMERO, Juan Palmer is a Secretary of the company. CHURCHMAN, James Alexander is a Director of the company. Secretary DOYLE, Gerard has been resigned. Secretary KATZ, Michael Mostin has been resigned. Director DOYLE, Gerard has been resigned. Director KATZ, Michael Mostin has been resigned. The company operates in "Web portals".


Current Directors

Secretary
ROMERO, Juan Palmer
Appointed Date: 29 September 2009
Director
CHURCHMAN, James Alexander
Appointed Date: 22 May 2008
47 years old

Resigned Directors

Secretary
DOYLE, Gerard
Resigned: 16 March 2009
Appointed Date: 22 May 2008
Secretary
KATZ, Michael Mostin
Resigned: 22 May 2008
Appointed Date: 02 August 2005
Director
DOYLE, Gerard
Resigned: 16 March 2009
Appointed Date: 02 August 2005
47 years old
Director
KATZ, Michael Mostin
Resigned: 22 May 2008
Appointed Date: 02 August 2005
55 years old

Persons With Significant Control

Mr James Alexander Churchman
Notified on: 2 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RUBICON ONE LTD Events

25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Jul 2016
Company name changed lead galaxy LIMITED\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
25 May 2016
Registered office address changed from 56 Park Lane Chippenham Wiltshire SN15 1LN to 34 Redston Road London N8 7HJ on 25 May 2016
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
...
... and 33 more events
02 Aug 2006
Return made up to 02/08/06; full list of members
19 Jun 2006
Secretary's particulars changed;director's particulars changed
20 Jan 2006
Registered office changed on 20/01/06 from: flat 4, 165 hammersmith grove london england W6 0NJ
20 Jan 2006
Location of register of members (non legible)
02 Aug 2005
Incorporation

Similar Companies

RUBICON OILFIELD INTERNATIONAL UK ACQUISITION CO LIMITED RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED RUBICON PARTNERS 1 LLP RUBICON PARTNERS INDUSTRIES 2 LLP RUBICON PARTNERS INDUSTRIES LLP RUBICON PARTNERS LIMITED RUBICON PASTIMES LIMITED