LOBINS LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in ENGLAND registered with Companies House

Company Overview

About Lobins Ltd

LOBINS LIMITED was founded on 1994-02-10 and has its registered office in London. The organisation's status is listed as "Active". Lobins Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LOBINS LIMITED

28 COLLEGE CRESCENT LONDON NW3 5DR Other companies in NW3

Filing Information

Company Number		02896802
Company ID Number		02896802
Date formed		1994-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB156980962

Last Datalog update:	2024-04-07 00:28:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOBINS LIMITED

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Companies with same name LOBINS LIMITED

The following companies were found which have the same name as LOBINS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LOBINS IT CONSULTING PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2013-09-11
LOBINSKE CONSULTING LLC	5575 S. SEMORAN BLVD. ORLANDO FL 32822	Active	Company formed on the 2020-09-10
LOBINSTOWN CONSTRUCTION LIMITED	6 LOBINSTOWN CO. MEATH	Dissolved	Company formed on the 1996-01-24
LOBINSTOWN MACHINERY LIMITED	BARNWELLSTOWN LOBINSTOWN NAVAN CO. MEATH	Dissolved	Company formed on the 2006-07-18
LOBINSTOWN MANAGEMENT COMPANY LIMITED	SICILY BALRATH NAVAN CO MEATH	Dissolved	Company formed on the 2005-05-26

Company Officers of LOBINS LIMITED

Current Directors

Officer	Role	Date Appointed
SHIVAM CHAMPAKBHAI RAY	Company Secretary	2018-02-06
RINKAL SHIVAM RAY	Director	2018-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NILESHREE PATEL	Company Secretary	2001-03-01	2018-02-06
AJAY SHANTILAL PATEL	Director	1994-02-18	2018-02-06
AJAY SHANTILAL PATEL	Company Secretary	1994-02-18	2001-03-01
SHANTILAL PATEL	Director	1994-02-18	2001-03-01
VITHALDAS PATEL	Director	1994-05-10	1999-09-07
BHAVNESH PATEL	Director	1994-02-18	1995-03-14
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-02-10	1994-02-18
CHETTLEBURGH'S LIMITED	Nominated Director	1994-02-10	1994-02-18

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.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-02		Compulsory strike-off action has been discontinued
2023-08-01		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-06-10		Compulsory strike-off action has been suspended
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-15		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-27		APPOINTMENT TERMINATED, DIRECTOR RINKAL SHIVAM RAY
2022-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RINKAL SHIVAM RAY
2022-01-12		DIRECTOR APPOINTED SHIVAM CHAMPAKBHAI RAY
2022-01-12	AP01	DIRECTOR APPOINTED SHIVAM CHAMPAKBHAI RAY
2021-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-25	AA01	Current accounting period extended from 31/01/19 TO 28/02/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-09	AAMD	Amended mirco entity accounts made up to 2018-01-31
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-23	AAMD	Amended mirco entity accounts made up to 2017-02-28
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-09	PSC07	CESSATION OF NILESHREE PATEL AS A PSC
2018-02-09	PSC07	CESSATION OF AJAY SHANTILAL PATEL AS A PSC
2018-02-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVAM CHAMPAKBHAI RAY
2018-02-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINKAL SHIVAM RAY
2018-02-09	TM02	Termination of appointment of Nileshree Patel on 2018-02-06
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY SHANTILAL PATEL
2018-02-09	AP03	Appointment of Mr Shivam Champakbhai Ray as company secretary on 2018-02-06
2018-02-09	AP01	DIRECTOR APPOINTED MRS RINKAL SHIVAM RAY
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/18 FROM 28-29 Northways Parade College Crescent Swiss Cottage London NW3 5DR
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-29	AA01	Current accounting period shortened from 28/02/18 TO 31/01/18
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	AAMD	Amended account small company full exemption
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-01-22	AAMD	Amended account small company full exemption
2014-11-27	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30	AR01	10/02/14 FULL LIST
2013-11-26	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-15	AR01	10/02/13 FULL LIST
2013-03-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12
2013-03-06	DISS40	DISS40 (DISS40(SOAD))
2013-03-05	GAZ1	FIRST GAZETTE
2013-02-28	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-05-01	AR01	10/02/12 NO CHANGES
2012-05-01	AR01	10/02/11 FULL LIST
2012-05-01	AR01	10/02/10 FULL LIST
2012-05-01	AR01	10/02/09 FULL LIST
2012-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY SHANTILAL PATEL / 26/06/2008
2012-05-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NILESHREE PATEL / 26/06/2008
2012-05-01	AR01	10/02/08 FULL LIST
2012-05-01	AA	28/02/10 TOTAL EXEMPTION FULL
2012-05-01	AA	28/02/11 TOTAL EXEMPTION FULL
2012-05-01	AA	28/02/09 TOTAL EXEMPTION SMALL
2012-05-01	AA	29/02/08 TOTAL EXEMPTION SMALL
2012-05-01	AA	28/02/07 TOTAL EXEMPTION SMALL
2012-05-01	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-01-05	GAZ2	STRUCK OFF AND DISSOLVED
2009-09-22	GAZ1	FIRST GAZETTE
2009-03-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-02	GAZ1	FIRST GAZETTE
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-19	363s	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-06-09	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2005-01-04	244	DELIVERY EXT'D 3 MTH 28/02/04
2004-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-23	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 97-99 UPPER STREET ISLINGTON GREEN LONDON N1 0NP
2003-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-18	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-05	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2003-02-05	288a	NEW SECRETARY APPOINTED
2003-02-05	288b	DIRECTOR RESIGNED
2003-02-05	363(288)	SECRETARY RESIGNED
2002-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-07	363s	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-03-16	363(288)	DIRECTOR RESIGNED
2000-03-16	363s	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-12	363s	RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-30	363s	RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1998-01-13	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-06-24	363s	RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-13	363s	RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1995-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-30	288	DIRECTOR RESIGNED
1995-03-22	363(288)	DIRECTOR RESIGNED
1995-03-22	363s	RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-21	288	NEW DIRECTOR APPOINTED
1994-03-08	SRES01	ADOPT MEM AND ARTS 18/02/94
1994-03-08	SRES13	CAN OF UNISSUED SHARES 18/02/94
1994-03-08	122	£ NC 100/2 18/02/94
1994-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to LOBINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2009-09-22
Petitions to Wind Up (Companies)	2009-04-29
Proposal to Strike Off	2008-12-02

Fines / Sanctions

No fines or sanctions have been issued against LOBINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-03	Outstanding	HSBC BANK PLC
DEED OF DEPOSIT	1994-11-25	Outstanding	BENESCO CHARITY LIMITED

Creditors

Creditors Due Within One Year	2012-02-29	£ 98,734
Creditors Due Within One Year	2011-03-01	£ 110,543

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-02-28

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-01-31

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOBINS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 2
Called Up Share Capital	2011-03-01	£ 2
Cash Bank In Hand	2012-02-29	£ 8,916
Cash Bank In Hand	2011-03-01	£ 6,359
Current Assets	2012-02-29	£ 91,396
Current Assets	2011-03-01	£ 72,839
Debtors	2012-02-29	£ 69,980
Debtors	2011-03-01	£ 48,980
Fixed Assets	2012-02-29	£ 42,959
Fixed Assets	2011-03-01	£ 48,114
Shareholder Funds	2012-02-29	£ 35,621
Shareholder Funds	2011-03-01	£ 10,410
Stocks Inventory	2012-02-29	£ 12,500
Stocks Inventory	2011-03-01	£ 17,500
Tangible Fixed Assets	2012-02-29	£ 42,959
Tangible Fixed Assets	2011-03-01	£ 46,390

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOBINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOBINS LIMITED

Trademarks

We have not found any records of LOBINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOBINS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as LOBINS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOBINS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LOBINS LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	LOBINS LIMITED	Event Date	2009-09-22

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LOBINS LIMITED	Event Date	2009-04-03
In the High Court of Justice (Chancery Division) Companies Court case number 12851 A Petition to wind up the above-named Company of 28-29 Northways Parade College Crescent, Swiss Cottage, London NW3 5DR , presented on 3 April 2009 by LONDON BOROUGH OF CAMDEN , of Finance Dept, Business Rates, Town Hall, Argyle Street, London WC1H 8NH , claiming to be a Creditor of the Company will be heard at Companies Court, Royal Courts of Justice, The Strand, London, WC2A 2LL on 20 May 2009 at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 19 May 2009. The Petitioners Solicitors are Matthew Dix, Wilkin Chapman Solicitors of P O Box 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE, telephone: 01472 262626, email: mdix@wilkinchapman.co.uk (Ref DEBT/CEC/115500-0024-1.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LOBINS LIMITED	Event Date	2008-12-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOBINS 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 LOBINS 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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