LUBART LIMITED
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 04142927
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of LUBART LIMITED are www.lubart.co.uk, and www.lubart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lubart Limited is a Private Limited Company. The company registration number is 04142927. Lubart Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Lubart Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £0.22k. It is £-2.06k against last year. The cash in hand is £0.27k. It is £-15.21k against last year. And the total assets are £8.36k, which is £-8.26k against last year. WALCZAK, Helen Bernadette is a Director of the company. WALCZAK, Michael John is a Director of the company. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


lubart Key Finiance

LIABILITIES £0.22k
-91%
CASH £0.27k
-99%
TOTAL ASSETS £8.36k
-50%
All Financial Figures

Current Directors

Director
WALCZAK, Helen Bernadette
Appointed Date: 17 January 2001
74 years old

Director
WALCZAK, Michael John
Appointed Date: 17 January 2001
67 years old

Resigned Directors

Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 17 January 2001

Secretary
SMITH, John Harvey
Resigned: 09 April 2007
Appointed Date: 01 March 2007

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Mike Walczak
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LUBART LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000

...
... and 33 more events
08 Feb 2001
New director appointed
01 Feb 2001
Accounting reference date shortened from 31/01/02 to 05/04/01
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
17 Jan 2001
Incorporation