Luberon Limited

Luberon Limited,

Luberon Limited is a private limited company. Previously, it was named Dunwilco (1159) Limited (changed on 2004-07-19). Located at 46 Cleveden Drive, Glasgow, the aforementioned 19 years old enterprise was incorporated on 2004-06-14 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in the company: Hugh N. (appointed on 16 July 2004).

About
Name: Luberon Limited
Number: SC269234
Incorporation date: 2004-06-14
End of financial year: 31 December


Address:	46 Cleveden Drive Glasgow G12 0NU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hugh N.

20 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	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	160,014	219,593	156,703	131,500	102,369	84,694	65,647	54,425	53,682	54,263	54,387	55,493
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	143,404	184,608	158,867	131,577	103,093	-	-	-	-	-	-	-
Tangible Fixed Assets	1,329	6,628	9,644	7,233	5,425	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	143,404	184,608	158,867	131,577	103,093	79,799	65,081	54,774	54,659	54,707	54,916	55,161

The date for Luberon Limited confirmation statement filing is 2024-01-02. The latest confirmation statement was sent on 2022-12-19. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Hugh N. who owns over 3/4 of shares.

Company filing

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Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 19th December 2022 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th December 2021 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th December 2020 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th August 2019 filed on: 26th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th August 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th August 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 25th, October 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 20th August 2016 filed on: 20th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2015: 1.00 GBP capital
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th September 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 13th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, March 2013 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 30th June 2012 to 31st December 2012 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 12th June 2012 filed on: 15th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011 \| accounts
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 19th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 14th, March 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, March 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th August 2006 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, March 2006 \| accounts	Free Download (4 pages)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
353a	Location of register of members (non legible) filed on: 18th, August 2004 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 18th, August 2004 \| address	Free Download (1 page)
288a	On 23rd July 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (3 pages)
288a	On 23rd July 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (3 pages)
288b	On 20th July 2004 Director resigned filed on: 20th, July 2004 \| officers	Free Download (1 page)
288b	On 20th July 2004 Director resigned filed on: 20th, July 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed dunwilco (1159) LIMITEDcertificate issued on 19/07/04 filed on: 19th, July 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 19/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 19th, July 2004 \| address	Free Download (1 page)
CERTNM	Company name changed dunwilco (1159) LIMITEDcertificate issued on 19/07/04 filed on: 19th, July 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 19/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 19th, July 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (24 pages)

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