LUBERON LIMITED -
| Company Profile | Company Filings |
Overview
LUBERON LIMITED is a Private Limited Company from and has the status: Active.
LUBERON LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: SC269234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LUBERON LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: SC269234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LUBERON LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
46 CLEVEDEN DRIVE
G12 0NU
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1159) LIMITED (until 19/07/2004)
DUNWILCO (1159) LIMITED (until 19/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2022 | 02/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH PETTIGREW NASH | Sep 1943 | British | Director | 2004-07-16 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-06-14 | CURRENT | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-06-14 UNTIL 2004-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh Pettigrew Nash | 2016-08-20 | 9/1949 | Ownership of shares 75 to 100 percent |