Lubatti Limited. net worth, address, company information. Free

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Lubatti Limited (reg no 06704099) is a private limited company created on 2008-09-22. This business was registered at Venture House, 2 Downshire Way, Bracknell RG12 1WA. Having undergone a change in 2009-04-03, the previous name this enterprise utilized was Tracey Malone Limited. Lubatti Limited operates Standard Industrial Classification: 46450 which stands for "wholesale of perfume and cosmetics".

Company details

Name	Lubatti Limited
Number	06704099
Date of Incorporation:	2008/09/22
End of financial year:	31 December
Address:	Venture House, 2 Downshire Way, Bracknell, RG12 1WA
SIC code:	46450 - Wholesale of perfume and cosmetics

As for the 2 directors that can be found in this business, we can name: Daniel W. (appointed on 22 December 2021), Jeremy R. (appointment date: 01 July 2010). 1 secretary is present: Daniel W. (appointed on 02 January 2024). The Companies House indexes 1 person of significant control - Venture Life Group Plc, a business that can be found at Arlington Square, Downshire Way, RG12 1WA Bracknell. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Venture Life Group Plc

6 April 2016

Address	2 Arlington Square Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Legal authority	Companies Act 2006
Legal form	Publically Traded Company
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	05651130
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP04) On 2024-01-29 - new secretary appointed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

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(AP04) On 2024-01-29 - new secretary appointed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2024-01-29 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(AP03) On 2024-01-02 - new secretary appointed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2024-01-02 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2023-07-26 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(CH03) On 2023-02-16 secretary's details were changed filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AP03) On 2023-02-16 - new secretary appointed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-02-16 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from PO Box 4385 06704099: Companies House Default Address Cardiff CF14 8LH to Venture House 2 Downshire Way Bracknell Berkshire RG12 1WA on 2022-08-16 filed on: 16th, August 2022 \| address	Free Download (2 pages)
(AP03) On 2022-07-01 - new secretary appointed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-07-01 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-22 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-22 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, July 2020 \| accounts	Free Download
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 12 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB England to Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA on 2019-02-18 filed on: 18th, February 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA to 12 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 2019-01-18 filed on: 18th, January 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-12-21 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP03) On 2018-12-21 - new secretary appointed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, May 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on 2016-11-30 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-30 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP03) On 2016-12-01 - new secretary appointed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-09-22 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-16: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 24th, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-09-22 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 31st, August 2014 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-03-27 - new secretary appointed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-02-17 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 27th, December 2013 \| miscellaneous	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-09-22 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2012-09-22 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AP03) On 2012-02-07 - new secretary appointed filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AAMD) Amended accounts made up to 2010-12-31 filed on: 20th, December 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(CH01) On 2011-09-26 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-22 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AP03) On 2011-08-24 - new secretary appointed filed on: 24th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-09-22 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-09-15 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-18 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, July 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Dornoch House Northop Country Park Mold Clwyd CH7 6WD on 2010-04-22 filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 14th, December 2009 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2009-09-22 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(288a) On 2009-07-13 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288b) On 2009-07-13 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/06/2009 from stratton lodge beckets lane nailsea north somerset BS48 4LT filed on: 1st, June 2009 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2009 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed tracey malone LIMITEDcertificate issued on 03/04/09 filed on: 1st, April 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, September 2008 \| incorporation	Free Download (11 pages)

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