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LUBATTI LIMITED - Venture House, 2 Arlington Square, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 06704099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture House
- 2 Arlington Square
- Bracknell
- Berkshire
- RG12 1WA
- England Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, England UK
Management
- Managing Directors
- COLLINS, Sharon Mary
- WATERS, Mark Andrew
- Company secretaries
- GIOFFRE, Giuseppe
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-22
- Age Of Company 2008-09-22 15 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Venture Life Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRACEY MALONE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
✓
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LUBATTI LIMITED Company Description
- LUBATTI LIMITED is a ltd registered in United Kingdom with the Company reg no 06704099. Its current trading status is "live". It was registered 2008-09-22. It was previously called TRACEY MALONE LIMITED. It has declared SIC or NACE codes as "46450". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Venture House .
Get LUBATTI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubatti Limited - Venture House, 2 Arlington Square, Bracknell, Berkshire, United Kingdom
- 2008-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUBATTI LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06704099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06704099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06704099#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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gazette-notice-compulsory (2020-12-22) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-30) - DISS40
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-11) - AA
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-secretary-company-with-name (2014-03-27) - TM02
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termination-director-company-with-name (2014-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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keyboard_arrow_right 2013
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miscellaneous (2013-12-27) - MISC
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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termination-secretary-company-with-name (2012-02-07) - TM02
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-amended-with-made-up-date (2011-12-20) - AAMD
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 287
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legacy (2009-07-13) - 288b
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legacy (2009-07-13) - 288a
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memorandum-articles (2009-04-08) - MEM/ARTS
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change-account-reference-date-company-current-extended (2009-12-14) - AA01
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certificate-change-of-name-company (2009-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2008-09-22) - NEWINC
