LUBEN LIMITED
BRENTWOOD THE BABY JOINT LIMITED

Hellopages » Essex » Brentwood » CM14 4EG

Company number 06320768
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mrs Linda Hazel Brace on 24 March 2016. The most likely internet sites of LUBEN LIMITED are www.luben.co.uk, and www.luben.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luben Limited is a Private Limited Company. The company registration number is 06320768. Luben Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Luben Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. The company`s financial liabilities are £0.1k. It is £-1.08k against last year. The cash in hand is £0.51k. It is £0.11k against last year. And the total assets are £4.66k, which is £1.55k against last year. RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. BRACE, Linda Hazel is a Director of the company. Director COLE, David Anthony has been resigned. Director COLE, Lucy has been resigned. Director HALLETT, Brian Richard has been resigned. Director HOWE, Debbie has been resigned. Director MARRIOTS DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


luben Key Finiance

LIABILITIES £0.1k
-92%
CASH £0.51k
+26%
TOTAL ASSETS £4.66k
+49%
All Financial Figures

Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 23 July 2007
Director
BRACE, Linda Hazel
Appointed Date: 01 August 2015
73 years old

Resigned Directors

Director
COLE, David Anthony
Resigned: 01 August 2015
Appointed Date: 23 October 2013
50 years old
Director
COLE, Lucy
Resigned: 23 October 2013
Appointed Date: 18 September 2012
44 years old
Director
HALLETT, Brian Richard
Resigned: 18 September 2012
Appointed Date: 01 August 2008
72 years old
Director
HOWE, Debbie
Resigned: 24 September 2008
Appointed Date: 24 September 2008
67 years old
Director
MARRIOTS DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 23 July 2007

Persons With Significant Control

Mrs Linda Hazel Brace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LUBEN LIMITED Events

24 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Director's details changed for Mrs Linda Hazel Brace on 24 March 2016
24 Mar 2016
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
20 Aug 2015
Appointment of Mrs Linda Hazel Brace as a director on 1 August 2015
...
... and 24 more events
22 Dec 2008
Appointment terminated director debbie howe
22 Dec 2008
Director appointed brian richard hallett
12 Dec 2008
Company name changed the baby joint LIMITED\certificate issued on 12/12/08
25 Sep 2008
Director appointed debbie howe
23 Jul 2007
Incorporation

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