LUBATTI LIMITED
Active - Accounts Filed
General Information
NAME
LUBATTI LIMITED
COMPANY NUMBER
06704099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
22/09/2008
(16 years and 2 months old)
WEBSITE
www.lubatti.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2008
01/04/2009
TRACEY MALONE LIMITED
BERKSHIRE
RG12 1WA
Telephone: 01344741028
TPS: No
4385
Cardiff
South Glamorgan
CF14 8LH
Telephone: 578004
Venture House
2 Arlington Square
Downshire Way
BRACKNELL
RG12 1WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE LIFE GROUP PLC | Active - Accounts Filed | View Report |
| LUBATTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Credit Risk Overview
Want to learn more about LUBATTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUBATTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBATTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2009 - Present (15 years and 6 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE LIFE GROUP PLC | Active - Accounts Filed | View Report |
| LUBATTI LIMITED | Active - Accounts Filed | View Report |
| PERIPRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VENTURE LIFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 06/02/2024 | Daniel James Wells (931780838) has left the board |
| 06/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (931887676) Appointed |
| 10/01/2024 | New Company Secretary Daniel James Wells (931780838) Appointed |
| 09/01/2024 | Angela Christina Couzens (930568216) has left the board |
| 16/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | Sharon Mary Daly (913771731) has left the board |
| 20/02/2023 | New Company Secretary Angela Christina Couzens (930568216) Appointed |
| 20/02/2023 | David Bafana Ncube (929760340) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 06/07/2022 | Giuseppe Gioffre (925371537) has left the board |
| 06/07/2022 | New Company Secretary David Bafana Ncube (929760340) Appointed |
| 24/12/2021 | Mark Andrew Waters (913836260) has left the board |
| 24/12/2021 | New Board Member Daniel James Wells (921795928) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Mark Andrew Waters (913836260) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 22/01/2019 | Change in Reg. Office |
| 25/12/2018 | New Company Secretary Giuseppe Gioffre (925371537) Appointed |
| 25/12/2018 | Peter Shepherd (922054147) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 15/12/2016 | New Company Secretary Peter Shepherd (922054147) Appointed |
| 15/12/2016 | James Douglas Hunter (918633196) has left the board |
| 15/12/2016 | James Douglas Hunter (918634234) has left the board |
| 24/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 07/04/2014 | James Douglas Hunter (918634177) has left the board |
| 07/04/2014 | New Board Member James Douglas Hunter (918634234) Appointed |
| 31/03/2014 | Kelly John Andrews (916649395) has left the board |
| 31/03/2014 | New Board Member James Douglas Hunter (918634177) Appointed |
| 31/03/2014 | New Company Secretary James Douglas Hunter (918633196) Appointed |
| 19/02/2014 | Michael John Flynn (906653332) has left the board |
| 10/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
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