LUBERON SYSTEM LIMITED
Company is dissolved
General Information
NAME
LUBERON SYSTEM LIMITED
COMPANY NUMBER
07871188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/03/2013
18/03/2013
LUBERON CORP LTD
View all previous names
LONDON
W6 0LH
650 Britannia House
11 Glenthorne Road
London
W6 0LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | Eric Jean Francois Churet (915576169) has left the board |
| 02/09/2014 | New Board Member Herve Louis Marie Quinquis (919051688) Appointed |
Credit Risk Overview
Want to learn more about LUBERON SYSTEM 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 LUBERON SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBERON SYSTEM 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 |
|---|---|---|---|---|
|
05/12/2011 - 08/03/2013 (1 years and 3 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2013 - 08/03/2013 (0 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2013 - 18/02/2015 (1 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | Eric Jean Francois Churet (915576169) has left the board |
| 02/09/2014 | New Board Member Herve Louis Marie Quinquis (919051688) Appointed |
| 18/03/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 11/02/2014 | Change in Reg. Office |
| 03/09/2013 | New Board Member Eric Jean Francois Churet (915576169) Appointed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Marc Bernard Robert Bourbigot (917649554) Appointed |
| 13/03/2013 | Frederic Hisse (916505869) has left the board |
| 12/03/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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