RIBBON INVESTMENT LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 08516625
Status: DISSOLVED
Incorporated / age: 3 May 20135 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.
Previous company names
LRG INVESTMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2017
Dissolved on
14 March 2019
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  30 November 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  30 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				10, Queen Street Place, London, EC4R 1AG, United Kingdom
MABRY, Patrick Thomas ACTIVE	Director	17 Dec 2015		Luxembourg	December 1974	Hill House, 1 Little New Street, London, EC4A 3TR
TEASDALE, Simon Michael ACTIVE	Director	17 Dec 2015		United Kingdom	April 1965	Hill House, 1 Little New Street, London, EC4A 3TR
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	17 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
LRG HOLDINGS LIMITED RESIGNED	Secretary	03 May 2013	31 Jan 2014			Eighth Floor, 10 Bishops Square, London, E1 6EG, United Kingdom
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
EKAS, Petra Cecilia Maria RESIGNED	Director	03 May 2013	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG
GRANT, Denise Clare RESIGNED	Director	03 May 2013	01 Dec 2015	England	February 1965	Apartment 18, 4 Town Meadow, Brentford, TW8 0BX, United Kingdom
HILL, Nicholas Mark Lalor RESIGNED	Director	03 May 2013	01 Dec 2015	United Kingdom	August 1963	26, Red Lion Square, London, WC1R 4AG, United Kingdom
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	17 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
LOYNES, Paul RESIGNED	Director	01 Dec 2015	17 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS
MORRISH, Christopher David RESIGNED	Director	03 May 2013	01 Dec 2015	United Kingdom	August 1959	38, Radnor Mews, London, W2 2SA, United Kingdom
NEWMAN, Mark RESIGNED	Director	03 May 2013	01 Dec 2015	United Kingdom	September 1958	26, Red Lion Square, London, WC1R 4AG
PRINCE, Jonas Jacob RESIGNED	Director	03 May 2013	01 Dec 2015	Canada	April 1949	4th, Floor, 161 Brompton Road, London, SW3 1QP, United Kingdom
PRINCE, Ryan David RESIGNED	Director	03 May 2013	01 Dec 2015	England	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
ROBINSON, Justin Bruce RESIGNED	Director	17 Dec 2015	14 Sep 2018	United Kingdom	August 1978	Hill House, 1 Little New Street, London, EC4A 3TR
TSOULIES, Mike RESIGNED	Director	21 Jun 2013	01 Dec 2015	England	April 1961	26, Red Lion Square, London, WC1R 4AG, United Kingdom
VAN OOSTEROM, Sophie RESIGNED	Director	03 May 2013	21 Jun 2013	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom

HAYSMACINTYRE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

MABRY, Patrick Thomas ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: Luxembourg
Date of birth: December 1974
Address: Hill House, 1 Little New Street, London, EC4A 3TR

TEASDALE, Simon Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Hill House, 1 Little New Street, London, EC4A 3TR

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

LRG HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2013
Resigned on: 31 Jan 2014
Address: Eighth Floor, 10 Bishops Square, London, E1 6EG, United Kingdom

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG

GRANT, Denise Clare RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Apartment 18, 4 Town Meadow, Brentford, TW8 0BX, United Kingdom

HILL, Nicholas Mark Lalor RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS

MORRISH, Christopher David RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 38, Radnor Mews, London, W2 2SA, United Kingdom

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 26, Red Lion Square, London, WC1R 4AG

PRINCE, Jonas Jacob RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Dec 2015
Country of Residence: Canada
Date of birth: April 1949
Address: 4th, Floor, 161 Brompton Road, London, SW3 1QP, United Kingdom

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

ROBINSON, Justin Bruce RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Hill House, 1 Little New Street, London, EC4A 3TR

TSOULIES, Mike RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: April 1961
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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