Lubatti Limited. Head office in Bracknell. Check Director.

Lubatti Limited, Bracknell

Lubatti Limited is a private limited company. Formerly, it was named Tracey Malone Limited (it was changed on 2009-04-03). Situated at Venture House, 2 Downshire Way, Bracknell RG12 1WA, the aforementioned 15 years old enterprise was incorporated on 2008-09-22 and is categorised as "wholesale of perfume and cosmetics" (SIC: 46450).
2 directors can be found in this firm: Daniel W. (appointed on 22 December 2021), Jeremy R. (appointed on 01 July 2010).

About
Name: Lubatti Limited
Number: 06704099
Incorporation date: 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

Company staff

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

The due date for Lubatti Limited confirmation statement filing is 2024-09-15. The latest one was submitted on 2023-09-01. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Venture Life Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Arlington Square, Downshire Way, RG12 1WA Bracknell.

Company filing

Filter filings by category:

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

Type		Free download
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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