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Company Information for

RB LISA LIMITED

4TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
09965054
Private Limited Company
Active

Company Overview

About Rb Lisa Ltd
RB LISA LIMITED was founded on 2016-01-22 and has its registered office in London. The organisation's status is listed as "Active". Rb Lisa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RB LISA LIMITED
 
Legal Registered Office
4TH FLOOR, MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
 
Filing Information
Company Number 09965054
Company ID Number 09965054
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/02/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 10:33:20
Primary Source:Companies House
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Company Officers of RB LISA LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOY LANGRIDGE
 Company Secretary 2016-01-22
PATRICK COLIN O'DRISCOLL
 Director 2016-01-22
MEHMET OZGUR SAYDAM
 Director 2016-01-22
BENJAMIN LUKE WEBB
 Director 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK COLIN O'DRISCOLL RB ARIANA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
PATRICK COLIN O'DRISCOLL RB LEAH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
PATRICK COLIN O'DRISCOLL RB MYA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
PATRICK COLIN O'DRISCOLL THAMES RIVIERA DEVELOPMENT LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
PATRICK COLIN O'DRISCOLL BALHAM HIGH ROAD DEVELOPMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
PATRICK COLIN O'DRISCOLL EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2008-04-08 Active
PATRICK COLIN O'DRISCOLL RB BRITISH MARINE UK LIMITED Director 2016-06-06 CURRENT 2014-05-16 Active
PATRICK COLIN O'DRISCOLL RB EDEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PATRICK COLIN O'DRISCOLL RB CAPITAL LIMITED Director 2015-11-16 CURRENT 2013-06-03 Active
PATRICK COLIN O'DRISCOLL RB JORDANA LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
PATRICK COLIN O'DRISCOLL RB JAKE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH UK HOLDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
MEHMET OZGUR SAYDAM JED NETWORK LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
MEHMET OZGUR SAYDAM H CAPITAL LTD. Director 2017-07-19 CURRENT 2017-07-19 Active
MEHMET OZGUR SAYDAM RB ARIANA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM RB LEAH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM RB MYA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
MEHMET OZGUR SAYDAM HYPHEN TRADING LIMITED Director 2016-05-23 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB MARINE HOLDINGS (UK) LIMITED Director 2016-02-18 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB EDEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MEHMET OZGUR SAYDAM HYPHEN JENNY LIMITED Director 2015-11-27 CURRENT 2015-03-13 Active
MEHMET OZGUR SAYDAM RB SHIPPING (UK) LIMITED Director 2015-11-04 CURRENT 2013-11-05 Active
MEHMET OZGUR SAYDAM MITSI HOLDING (UK) LIMITED Director 2015-10-14 CURRENT 2015-03-12 Active
MEHMET OZGUR SAYDAM RB JORDANA LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MEHMET OZGUR SAYDAM RB JAKE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MEHMET OZGUR SAYDAM RB INTERNATIONAL (UK) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MEHMET OZGUR SAYDAM RB BRITISH MARINE UK LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MEHMET OZGUR SAYDAM RB CAPITAL LIMITED Director 2014-05-14 CURRENT 2013-06-03 Active
BENJAMIN LUKE WEBB RB ARIANA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
BENJAMIN LUKE WEBB RB LEAH LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
BENJAMIN LUKE WEBB RB MYA LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
BENJAMIN LUKE WEBB RB EDEN LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
BENJAMIN LUKE WEBB HYPHEN JENNY LIMITED Director 2015-11-27 CURRENT 2015-03-13 Active
BENJAMIN LUKE WEBB RB SHIPPING (UK) LIMITED Director 2015-11-04 CURRENT 2013-11-05 Active
BENJAMIN LUKE WEBB RB JORDANA LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BENJAMIN LUKE WEBB RB JAKE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
BENJAMIN LUKE WEBB RB CAPITAL LIMITED Director 2014-05-14 CURRENT 2013-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-22CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21AP01DIRECTOR APPOINTED MR JOSEPH SAMUEL ISRAEL
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET OZGUR SAYDAM
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-21CH01Director's details changed for Mr Mehmet Ozgur Saydam on 2021-09-01
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-02AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-01-26AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22NEWINCNew incorporation
2016-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to RB LISA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RB LISA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RB LISA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Intangible Assets
Patents
We have not found any records of RB LISA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RB LISA LIMITED
Trademarks
We have not found any records of RB LISA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RB LISA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as RB LISA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RB LISA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RB LISA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RB LISA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4QP