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 - CARDIFF

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINCLAIR PHARMACEUTICALS LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
KINNEIR DUFORT DESIGN LIMITED Active SMALL 74100 - specialised design activities
GALLERY COSMETICS (INTERNATIONAL) LIMITED FEATHERSTONE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
WESTERN ADVERTISING AND MARKETING LTD STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROVALIS PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
SINCLAIR PHARMA LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AVANTIS UK LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINNEIR DUFORT LIMITED Active FULL 74100 - specialised design activities
OPERATION SMILE UNITED KINGDOM LONDON ENGLAND Active FULL 86230 - Dental practice activities
HL HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VENTURE LIFE GROUP PLC BRACKNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
TRACEY MALONE ORIGINALS LIMITED BRACKNELL Dissolved... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
VENTURE LIFE LIMITED BRACKNELL Active SMALL 86900 - Other human health activities
THE HEALTHY HEART TRUST LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
STRATTON VENTURES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOOTIE DEVELOPMENTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
NOVA MEDICAL SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SOFTTO LUBATTI LIMITED BRACKNELL Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
WISE MEDICAL LIMITED FEATHERSTONE ENGLAND Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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JKB HAULAGE LTD CARDIFF Active MICRO ENTITY 49390 - Other passenger land transport
JAMES VINCENT PROPERTIES LIMITED CARDIFF Active DORMANT 68310 - Real estate agencies
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