LUBATTI LIMITED
BRACKNELL TRACEY MALONE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 06704099
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address VENTURE HOUSE, ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Peter Shepherd as a secretary on 1 December 2016; Termination of appointment of James Douglas Hunter as a director on 30 November 2016; Termination of appointment of James Douglas Hunter as a secretary on 30 November 2016. The most likely internet sites of LUBATTI LIMITED are www.lubatti.co.uk, and www.lubatti.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubatti Limited is a Private Limited Company. The company registration number is 06704099. Lubatti Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Lubatti Limited is Venture House Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . SHEPHERD, Peter is a Secretary of the company. COLLINS, Sharon Mary is a Director of the company. RANDALL, Jeremy Anthony Philip is a Director of the company. Secretary ANDREWS, Kelly John has been resigned. Secretary HUNTER, James Douglas has been resigned. Secretary STANTON, Nathan has been resigned. Director FLYNN, Michael John, Dr has been resigned. Director HUNTER, James Douglas has been resigned. Director RANDALL, Jeremy Anthony Philip has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SHEPHERD, Peter
Appointed Date: 01 December 2016
Director
COLLINS, Sharon Mary
Appointed Date: 25 May 2009
51 years old
Director
RANDALL, Jeremy Anthony Philip
Appointed Date: 01 July 2010
61 years old

Resigned Directors

Secretary
ANDREWS, Kelly John
Resigned: 24 March 2014
Appointed Date: 23 January 2012
Secretary
HUNTER, James Douglas
Resigned: 30 November 2016
Appointed Date: 24 March 2014
Secretary
STANTON, Nathan
Resigned: 14 October 2011
Appointed Date: 26 July 2011
Director
FLYNN, Michael John, Dr
Resigned: 29 November 2013
Appointed Date: 01 September 2010
83 years old
Director
HUNTER, James Douglas
Resigned: 30 November 2016
Appointed Date: 24 March 2014
58 years old
Director
RANDALL, Jeremy Anthony Philip
Resigned: 31 May 2009
Appointed Date: 22 September 2008
61 years old

Persons With Significant Control

Venture Life Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUBATTI LIMITED Events

13 Dec 2016
Appointment of Mr Peter Shepherd as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of James Douglas Hunter as a director on 30 November 2016
13 Dec 2016
Termination of appointment of James Douglas Hunter as a secretary on 30 November 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
13 Jul 2009
Appointment terminated director jeremy randall
01 Jun 2009
Registered office changed on 01/06/2009 from stratton lodge beckets lane nailsea north somerset BS48 4LT
08 Apr 2009
Memorandum and Articles of Association
01 Apr 2009
Company name changed tracey malone LIMITED\certificate issued on 03/04/09
22 Sep 2008
Incorporation

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