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LUBATTI LIMITED - Venture House 2 Arlington Square, Downshrire Way, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 06704099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture House 2 Arlington Square
- Downshrire Way
- Bracknell
- Berkshire
- RG12 1WA Venture House 2 Arlington Square, Downshrire Way, Bracknell, Berkshire, RG12 1WA UK
Management
- Managing Directors
- WELLS, Daniel James
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-22
- Age Of Company 2008-09-22 16 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: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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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 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Venture House 2 Arlington Square .
Get LUBATTI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubatti Limited - Venture House 2 Arlington Square, Downshrire Way, Bracknell, Berkshire, United Kingdom
- 2008-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-02-02) - AP04
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termination-secretary-company-with-name-termination-date (2024-02-02) - TM02
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default-companies-house-registered-office-address-applied (2024-01-30) - RP05
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appoint-person-secretary-company-with-name-date (2024-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2024-01-05) - TM02
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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change-person-secretary-company-with-change-date (2023-02-16) - CH03
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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accounts-with-accounts-type-small (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-26) - AA
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appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-16) - AD01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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default-companies-house-registered-office-address-applied (2021-08-04) - RP05
keyboard_arrow_right 2020
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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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confirmation-statement-with-no-updates (2020-12-29) - CS01
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gazette-filings-brought-up-to-date (2020-12-30) - DISS40
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
keyboard_arrow_right 2018
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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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accounts-with-accounts-type-full (2018-05-11) - AA
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
keyboard_arrow_right 2016
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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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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-full (2016-06-24) - AA
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-secretary-company-with-name (2014-03-27) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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miscellaneous (2013-12-27) - MISC
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-07) - TM02
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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accounts-amended-with-made-up-date (2011-12-20) - AAMD
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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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change-person-director-company-with-change-date (2011-09-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-08-18) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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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
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-06-01) - 287
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memorandum-articles (2009-04-08) - MEM/ARTS
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certificate-change-of-name-company (2009-04-01) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-09-22) - NEWINC