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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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 12th Feb 2025 filed on: 26th, February 2025 | confirmation statement |
Free Download
(3 pages)
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