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LUBREOCH LIMITED - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Company Information
- Company registration number
- 08944536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell
- 12 Stanhope Gate
- London
- W1K 1AW
- England C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England UK
Management
- Managing Directors
- LAU, Ming Wai
- WONG, Carmen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-18
- Age Of Company 2014-03-18 10 years
- SIC/NACE
- 01500
Ownership
- Beneficial Owners
- Mr Jonatahan Rees
- -
- Profound Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUBREOCH 2014 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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LUBREOCH LIMITED Company Description
- LUBREOCH LIMITED is a ltd registered in United Kingdom with the Company reg no 08944536. Its current trading status is "live". It was registered 2014-03-18. It was previously called LUBREOCH 2014 LIMITED. It has declared SIC or NACE codes as "01500". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Turcan Connell .
Get LUBREOCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubreoch Limited - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
- 2014-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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notification-of-a-person-with-significant-control (2021-02-05) - PSC02
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confirmation-statement-with-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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capital-allotment-shares (2020-03-06) - SH01
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second-filing-of-annual-return-with-made-up-date (2020-07-08) - RP04AR01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-04) - RP04CS01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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confirmation-statement-with-updates (2020-03-26) - CS01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-01) - CS01
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change-account-reference-date-company-previous-extended (2017-05-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-12-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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resolution (2014-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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incorporation-company (2014-03-18) - NEWINC
