LUBATTI LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
LUBATTI LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
LUBATTI LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06704099. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUBATTI LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06704099. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUBATTI LIMITED - CARDIFF
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
06704099 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
TRACEY MALONE LIMITED (until 03/04/2009)
TRACEY MALONE LIMITED (until 03/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL WELLS | May 1987 | British | Director | 2021-12-22 | CURRENT |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Director | 2010-07-01 | CURRENT |
MR DANIEL JAMES WELLS | Secretary | 2024-01-02 | CURRENT | ||
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Director | 2008-09-22 UNTIL 2009-05-31 | RESIGNED |
MR JAMES DOUGLAS HUNTER | Jan 1967 | British | Director | 2014-03-24 UNTIL 2016-11-30 | RESIGNED |
DR MICHAEL JOHN FLYNN | May 1942 | British | Director | 2010-09-01 UNTIL 2013-11-29 | RESIGNED |
MISS SHARON MARY COLLINS | Sep 1974 | British | Director | 2009-05-25 UNTIL 2023-07-26 | RESIGNED |
MR NATHAN STANTON | Secretary | 2011-07-26 UNTIL 2011-10-14 | RESIGNED | ||
MR PETER SHEPHERD | Secretary | 2016-12-01 UNTIL 2018-12-21 | RESIGNED | ||
MR JAMES DOUGLAS HUNTER | Secretary | 2014-03-24 UNTIL 2016-11-30 | RESIGNED | ||
MR GIUSEPPE GIOFFRE | Secretary | 2018-12-21 UNTIL 2022-07-01 | RESIGNED | ||
MR DAVID BAFANA NCUBE | Secretary | 2022-07-01 UNTIL 2023-02-16 | RESIGNED | ||
MRS ANGELA CHRISTINA COUZENS | Secretary | 2023-02-16 UNTIL 2024-01-02 | RESIGNED | ||
MR KELLY JOHN ANDREWS | Secretary | 2012-01-23 UNTIL 2014-03-24 | RESIGNED | ||
MR MARK ANDREW WATERS | Jun 1966 | British | Director | 2020-07-01 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venture Life Group Plc | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |