Company number 09360733
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, ENGLAND, DA14 6NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 15 Broadheath Drive Chislehurst BR7 6EU to Onega House, 112 Main Road Sidcup DA14 6NE on 24 February 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LUBECK INVESTMENTS LIMITED are www.lubeckinvestments.co.uk, and www.lubeck-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubeck Investments Limited is a Private Limited Company.
The company registration number is 09360733. Lubeck Investments Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Lubeck Investments Limited is Onega House 112 Main Road Sidcup England Da14 6ne. . EJODAME, Odia is a Secretary of the company. EJODAME, Odia is a Director of the company. EJODAME, Osebo is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Odia Ejodame
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
LUBECK INVESTMENTS LIMITED Events
24 Feb 2017
Registered office address changed from 15 Broadheath Drive Chislehurst BR7 6EU to Onega House, 112 Main Road Sidcup DA14 6NE on 24 February 2017
22 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
02 May 2015
Registration of charge 093607330002, created on 17 April 2015
02 May 2015
Registration of charge 093607330003, created on 17 April 2015
04 Mar 2015
Registration of charge 093607330001, created on 24 February 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
17 April 2015
Charge code 0936 0733 0003
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 66 ,ulgrave street scunthorpe t/no HS346136…
17 April 2015
Charge code 0936 0733 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 23 newborn avenue scunthorpe t/no HS213370…
24 February 2015
Charge code 0936 0733 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…