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Summary

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Officers30

Events2

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

RIBBON ACQUISITION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 2005 (19 years ago)

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Summary

NameRIBBON ACQUISITION LIMITED
Historical names
  • LRG ACQUISITION LIMITED
  • LGR ACQUISITION
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05385882
Incorporation Date08 Mar 2005 (19 years ago) / 847 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
RIBBO***************************

ActiveUnited Kingdom

NAS C******************

ActiveUnited Kingdom

RIBBO****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

Officers

corporate

IndividualUnited Kingdom

RIBBON INVESTMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2017

corporate

IndividualUnited Kingdom

RIBBON BIDCO LIMITED

Person with significant control


Appointed on31 Jul 2017

individual

IndividualUnited Kingdom

Baker, Skardon Francis

Director


Appointed on01 Dec 2015

Resigned on17 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fish, Andrew John

Director


Appointed on08 Mar 2005

Resigned on30 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Lrg Holdings Limited

Corporate Secretary


Appointed on08 Mar 2005

Resigned on31 Jan 2014

individual

IndividualUnited Kingdom

Sooriah, Ramsamy

Secretary


Appointed on24 Mar 2021

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Events

Old value

14 Dec 2015

Name changeLRG ACQUISITION LIMITED

13 May 2005

Name changeLGR ACQUISITION

Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with updatesCS01View
23 Nov 2021Confirmation statement with no updatesCS01View
12 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

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Frequently asked questions

Where is RIBBON ACQUISITION LIMITED's headquarters?

RIBBON ACQUISITION LIMITED's headquarters is located at ENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

What is RIBBON ACQUISITION LIMITED's industry?

RIBBON ACQUISITION LIMITED is in the industry of Activities of holding companies

What year was RIBBON ACQUISITION LIMITED started?

RIBBON ACQUISITION LIMITED was started in 2005

Sources: Companies House