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Lionel Robinson & Co Limited

00265679

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

8 Wortley Moor Lane, Leeds, West Yorkshire, LS12 4HZ
Incorporated 27/05/1932

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Alan Leslie Dunnet

director · Since 14/02/1994

ELECTRICAL DISTRIBUTOR/MAN.DIR

SCOTTISH · SCOTLAND · Age 76

Also on 9 other boards

Mr Scott Cameron Broadfoot

secretary · Since 09/03/2015

Mr Alistair James Matthew Dunnet

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Colin Rutherford Dunnet

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Alan Leslie Dunnet

director · Since 14/02/1994

Scottish · Scotland · Age 76

Scott Cameron Broadfoot

secretary · Since 09/03/2015

Alistair James Matthew Dunnet

director · Since 01/07/2024

British · Scotland · Age 51

Colin Rutherford Dunnet

director · Since 01/07/2024

British · Scotland · Age 48

Former

David Robin Parker

director · Resigned 31/08/1993

Gary Robert Shatwell

secretary · Resigned 14/02/1994

Kent Seafield Robinson

director · Resigned 14/02/1994

Norman Salisbury-Jones

director · Resigned 14/02/1994

Gary David Hennessy

director · Resigned 14/02/1994

Gary Robert Shatwell

director · Resigned 14/02/1994

Stephen Malcolm Murphy

secretary · Resigned 24/01/1997

Margaret Hood Dunnet

director · Resigned 14/08/2006

Francis Dunnet

director · Resigned 14/06/2007

Iain Jackson Smith

secretary · Resigned 09/03/2015

Anne Rutherford Dunnet

director · Resigned 28/06/2024

Persons with Significant Control

Holland House Electrical Company Limited

75–100% shares

120, Scotland Street, Glasgow, G5 8NX

Reg: Sc006246 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

ALEX LAWRIE RECEIVABLES LIMITED

Created 21/09/1993Registered 24/09/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 11/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1993Registered 27/01/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1992Registered 01/10/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1992Registered 28/01/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1992Registered 28/01/1992

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line18 Wortley Moor Lane
2026-08-24

8 WORTLEY MOOR LANE

post townWest Yorkshire
2026-08-24

WEST YORKSHIRE

officer appointedBROADFOOT, Scott Cameron
2026-08-24
officer appointedDUNNET, Alan Leslie
2026-08-24
officer appointedDUNNET, Alistair James Matthew
2026-08-24
officer appointedDUNNET, Colin Rutherford
2026-08-24