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Companies House/Lutterworth/Company profile

RUBENJI LTD

Active
12588149·incorporated 2020-05-06

RUBENJI LTD is an active UK private limited company, incorporated on 6 May 2020 at Companies House (number 12588149; OpenRegistry canonical ID GB-12588149-rubenji-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leics (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-06
Registered Address
21 HIGH STREET, LUTTERWORTH, LEICS, LE17 4AT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

RUBENJI LTD has 2 persons with significant control on file:

  • Mrs Sarah Louise Stevens-Hall born 1976 resident in Germany, British national. Notified 2023-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Roy Hall born 1971 resident in Germany, British national. Notified 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sarah Louise Stevens-Hall born 1976 resident in Germany, British national. Notified 2020-10-16. Ceased 2021-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12588149.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.