Lubeck Investments Limited, Chislehurst
Lubeck Investments Limited is a private limited company. Located at 15 Broadheath Drive, Chislehurst BR7 6EU, this 9 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).2 directors can be found in this business: 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 |
| Current Assets | 500 | - | - | - | - | 8 | 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 | 78,315 | -32,445 | 32,445 | 32,542 | 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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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Wed, 7th Feb 2024 new director was appointed. filed on: 12th, February 2024 | officers |
Free Download
(2 pages)
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