Lubeck Investments Limited, Chislehurst

Lubeck Investments Limited is a private limited company. Located at 15 Broadheath Drive, Chislehurst BR7 6EU, this 10 years old business was incorporated on 2014-12-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this business: Sameat E. (appointed on 07 February 2024), Odia E. (appointed on 18 December 2014), Osebo E. (appointed on 18 December 2014). Moving to the secretaries (1 in total), we can name: Odia E. (appointed on 18 December 2014).
About
Name: Lubeck Investments Limited
Number: 09360733
Incorporation date: 2014-12-18
End of financial year: 30 December
 
Address: 15 Broadheath Drive
Chislehurst
BR7 6EU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Odia E.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 500 - - - - 8 9,911 9,911 9,911
Fixed Assets 56,308 155,508 154,883 154,883 - - - - -
Total Assets Less Current Liabilities 52,668 88,811 78,315 81,689 -32,445 32,445 32,542 9,911 9,911
Shareholder Funds -110,740 - - - - - - - -
Tangible Fixed Assets 56,308 - - - - - - - -

The due date for Lubeck Investments Limited confirmation statement filing is 2024-02-10. The previous confirmation statement was sent on 2023-01-27. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only person Odia E. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wed, 12th Feb 2025
filed on: 26th, February 2025 | confirmation statement
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