Company number 08064080
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
; Registration of charge 080640800001, created on 13 May 2016. The most likely internet sites of LUBBER LIMITED are www.lubber.co.uk, and www.lubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Lubber Limited is a Private Limited Company.
The company registration number is 08064080. Lubber Limited has been working since 10 May 2012.
The present status of the company is Active. The registered address of Lubber Limited is Regina House 124 Finchley Road London Nw3 5js. . NEWMAN, Adrian is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
LUBBER LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
17 May 2016
Registration of charge 080640800001, created on 13 May 2016
17 May 2016
Registration of charge 080640800002, created on 13 May 2016
17 May 2016
Registration of charge 080640800003, created on 13 May 2016
...
... and 8 more events
13 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
31 May 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 31 May 2012
31 May 2012
Appointment of Mr Adrian Newman as a director
31 May 2012
Termination of appointment of Andrew Davis as a director
10 May 2012
Incorporation
13 May 2016
Charge code 0806 4080 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 240 greenford avenue hanwell t/no P99377…
13 May 2016
Charge code 0806 4080 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 shirley gardens london t/no NGL4701…
13 May 2016
Charge code 0806 4080 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 coptic street london t/no NGL418497…