Roberts Investments Br Limited
- Company number
- 13084634
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2020
- Dissolved
- 15 Aug 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARING, Richard John | Secretary | 16 Dec 2020 | 14 Mar 2024 |
| BENNETT, Jane Ellen | Director | 16 Dec 2020 | 14 Mar 2024 |
| SHEARING, Richard John | Director | 16 Dec 2020 | 14 Mar 2024 |
| PRICE, David | Secretary | 14 Mar 2024 | |
| LUX, Danielle Suzanne | Director | 14 Mar 2024 | |
| LUX, Collette Claudine | Director | 14 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 | 29 Jul 2024 |
| Ms Danielle Suzanne Lux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2024 | |
| Ms Collette Claudine Lux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,134,323 | £1,130,523 | 3 |
| 31 Dec 2023 | £1,092,969 | - | 2 |
| 31 Dec 2022 | £100 | - | - |
| 31 Dec 2021 | £100 | - | - |
Connections
Directors’ other companies
- LUX, Collette Claudine - Director at Roberts Investments Limited
- LUX, Collette Claudine - Director at Walthamstow Hall
- LUX, Danielle Suzanne - Director at Roberts Investments Limited
- LUX, Danielle Suzanne - Director at CPL Productions Limited
- LUX, Danielle Suzanne - Director at LHB Limited