Kubek Pine Limited (number 03627938) is a private limited company started on 1998-09-08 originating in England. The business is registered at 19 Warren Park Way, Enderby, Leicester LE19 4SA. Kubek Pine Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Kubek Pine Limited
Number 03627938
Date of Incorporation: Tue, 8th Sep 1998
End of financial year: 31 March
Address: 19 Warren Park Way, Enderby, Leicester, LE19 4SA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this business, we can name: Jason L. (in the company from 08 September 1998), Matthew L. (appointment date: 08 September 1998). The Companies House reports 3 persons of significant control, namely: Kubek Holdings Limited can be reached at Warren Park Way, Enderby, LE19 4SA Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jason L. has 1/2 or less of shares, Matthew M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,592 9,189 56,991 3,967 10,309 7,337 250,120 30,026 11,724 22,564 9,822 14,603 6,424
Number Shares Allotted - - 4 4 4 4 - - - - - - -
Shareholder Funds 186,551 222,613 219,818 222,443 228,325 244,901 - - - - - - -
Tangible Fixed Assets 360,501 360,501 650,581 650,581 650,581 650,581 - - - - - - -
Total Assets Less Current Liabilities 191,309 322,806 619,397 595,160 585,271 587,728 520,223 493,327 520,128 132,723 104,434 103,076 90,645
Fixed Assets 360,501 360,501 - - - - - - - - - - -

People with significant control

Kubek Holdings Limited
19 November 2019
Address 19 Warren Park Way, Enderby, Leicester, LE19 4SA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12302889
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jason L.
1 July 2016 - 19 November 2019
Nature of control: 25-50% shares
Matthew M.
1 July 2016 - 19 November 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 5th, September 2023 | accounts
Free Download (8 pages)