LUBATTI LIMITED

Key Data

Status

Active

Company No.

06704099

Incorporation date

22/09/2008

Size

Small

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2008)

08/12/2025

Current accounting period extended from 2025-12-31 to 2026-05-31

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24/11/2025

Accounts for a small company made up to 2024-12-31

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03/10/2025

Appointment of Mrs Louise Mccarthy as a secretary on 2025-09-23

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03/10/2025

Termination of appointment of Mufg Corporate Governance Limited as a secretary on 2025-09-23

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16/09/2025

Director's details changed for Mr Jeremy Anthony Philip Randall on 2025-09-15

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16/09/2025

Director's details changed for Mr Daniel James Wells on 2025-09-15

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15/09/2025

Confirmation statement made on 2025-09-01 with no updates

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20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

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25/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

11/09/2024

Director's details changed for Mr Daniel James Wells on 2022-07-27

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11/09/2024

Change of details for Venture Life Group Plc as a person with significant control on 2016-04-06

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10/09/2024

Confirmation statement made on 2024-09-01 with updates

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24/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

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10/05/2024

Registered office address changed from , PO Box 4385, 06704099 - Companies House Default Address, Cardiff, CF14 8LH to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2024-05-10

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02/02/2024

Termination of appointment of Daniel James Wells as a secretary on 2024-01-29

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02/02/2024

Appointment of Link Company Matters Limited as a secretary on 2024-01-29

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30/01/2024

Registered office address changed to PO Box 4385, 06704099 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30

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08/01/2024

Appointment of Mr Daniel James Wells as a secretary on 2024-01-02

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05/01/2024

Termination of appointment of Angela Christina Couzens as a secretary on 2024-01-02

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10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

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26/07/2023

Termination of appointment of Sharon Mary Collins as a director on 2023-07-26

View PDF (1 pages)

15/02/2023

Termination of appointment of David Bafana Ncube as a secretary on 2023-02-16

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15/02/2023

Appointment of Mrs Angela Christina Couzens as a secretary on 2023-02-16

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15/02/2023

Secretary's details changed for Mrs Angela Christina Couzens on 2023-02-16

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04/10/2022

Confirmation statement made on 2022-09-01 with no updates

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26/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

16/08/2022

Registered office address changed from , PO Box 4385, 06704099: Companies House Default Address, Cardiff, CF14 8LH to PO Box 4385 Cardiff CF14 8LH on 2022-08-16

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04/07/2022

Appointment of Mr David Bafana Ncube as a secretary on 2022-07-01

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04/07/2022

Termination of appointment of Giuseppe Gioffre as a secretary on 2022-07-01

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22/12/2021

Appointment of Mr Daniel James Wells as a director on 2021-12-22

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22/12/2021

Termination of appointment of Mark Andrew Waters as a director on 2021-12-22

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09/11/2021

Confirmation statement made on 2021-09-01 with no updates

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04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

04/08/2021

Registered office address changed to PO Box 4385, 06704099: Companies House Default Address, Cardiff, CF14 8LH on 2021-08-04

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22/06/2021

Satisfaction of charge 067040990001 in full

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30/12/2020

Compulsory strike-off action has been discontinued

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29/12/2020

Confirmation statement made on 2020-09-01 with no updates

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22/12/2020

First Gazette notice for compulsory strike-off

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08/07/2020

Appointment of Mr Mark Andrew Waters as a director on 2020-07-01

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08/07/2020

Full accounts made up to 2019-12-31

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13/11/2019

Confirmation statement made on 2019-09-01 with no updates

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10/10/2019

Full accounts made up to 2018-12-31

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12/03/2019

Registration of charge 067040990001, created on 2019-03-08

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18/02/2019

Registered office address changed from , 12 the Courtyard Eastern Road, Bracknell, Berkshire, RG12 2XB, England to PO Box 4385 Cardiff CF14 8LH on 2019-02-18

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18/01/2019

Registered office address changed from , Venture House Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA to PO Box 4385 Cardiff CF14 8LH on 2019-01-18

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21/12/2018

Appointment of Mr Giuseppe Gioffre as a secretary on 2018-12-21

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21/12/2018

Termination of appointment of Peter Shepherd as a secretary on 2018-12-21

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17/09/2018

Confirmation statement made on 2018-09-01 with no updates

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11/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

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09/05/2017

Full accounts made up to 2016-12-31

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13/12/2016

Appointment of Mr Peter Shepherd as a secretary on 2016-12-01

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13/12/2016

Termination of appointment of James Douglas Hunter as a director on 2016-11-30

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13/12/2016

Termination of appointment of James Douglas Hunter as a secretary on 2016-11-30

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20/09/2016

Confirmation statement made on 2016-09-20 with updates

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24/06/2016

Full accounts made up to 2015-12-31

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16/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

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24/07/2015

Full accounts made up to 2014-12-31

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02/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

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31/08/2014

Full accounts made up to 2013-12-31

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27/03/2014

Appointment of Mr James Douglas Hunter as a director

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27/03/2014

Appointment of Mr James Douglas Hunter as a secretary

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27/03/2014

Termination of appointment of Kelly Andrews as a secretary

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17/02/2014

Termination of appointment of Michael Flynn as a director

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27/12/2013

Miscellaneous

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03/10/2013

Total exemption small company accounts made up to 2012-12-31

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30/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

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10/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

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07/02/2012

Appointment of Mr Kelly John Andrews as a secretary

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07/02/2012

Termination of appointment of Nathan Stanton as a secretary

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20/12/2011

Amended accounts made up to 2010-12-31

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05/10/2011

Total exemption small company accounts made up to 2010-12-31

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26/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

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26/09/2011

Director's details changed for Miss Sharon Mary Collins on 2011-09-26

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24/08/2011

Appointment of Mr Nathan Stanton as a secretary

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29/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

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15/09/2010

Appointment of Mr Michael John Flynn as a director

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18/08/2010

Appointment of Mr Jerry Randall as a director

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22/07/2010

Total exemption small company accounts made up to 2009-09-30

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22/04/2010

Registered office address changed from , Dornoch House Northop Country Park, Mold, Clwyd, CH7 6WD on 2010-04-22

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14/12/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

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12/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

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13/07/2009

Director appointed miss sharon mary collins

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13/07/2009

Appointment terminated director jeremy randall

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01/06/2009

Registered office changed on 01/06/2009 from, stratton lodge beckets lane, nailsea, north somerset, BS48 4LT

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08/04/2009

Memorandum and Articles of Association

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01/04/2009

Certificate of change of name

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22/09/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	29/01/2024 - 23/09/2025	310
Wells, Daniel James	Director	22/12/2021 - Present	9
Randall, Jeremy Anthony Philip	Director	01/07/2010 - Present	20
Collins, Sharon Mary	Director	25/05/2009 - 26/07/2023	3
Ncube, David Bafana	Secretary	30/06/2022 - 15/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUBATTI LIMITED

LUBATTI LIMITED is an(a) Active company incorporated on 22/09/2008 with the registered office located at Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUBATTI LIMITED?

LUBATTI LIMITED is currently Active. It was registered on 22/09/2008 .

Where is LUBATTI LIMITED located?

LUBATTI LIMITED is registered at Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does LUBATTI LIMITED do?

LUBATTI LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for LUBATTI LIMITED?

The latest filing was on 08/12/2025: Current accounting period extended from 2025-12-31 to 2026-05-31.