LUBIAN LIMITED
CHEADLE

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Company number 06343685
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address BELLINI'S RESTAURANT, 7 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 October 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of LUBIAN LIMITED are www.lubian.co.uk, and www.lubian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lubian Limited is a Private Limited Company. The company registration number is 06343685. Lubian Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Lubian Limited is Bellini S Restaurant 7 Gatley Road Cheadle Cheshire Sk8 1ly. . CARENZI, Nicola Jean is a Secretary of the company. CARENZI, Mario is a Director of the company. CARENZI, Nicola Jean is a Director of the company. Director SAVARIS, Antonio has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CARENZI, Nicola Jean
Appointed Date: 15 August 2007
Director
CARENZI, Mario
Appointed Date: 15 August 2007
81 years old
Director
CARENZI, Nicola Jean
Appointed Date: 15 August 2007
69 years old

Resigned Directors

Director
SAVARIS, Antonio
Resigned: 16 April 2012
Appointed Date: 15 August 2007
60 years old

Persons With Significant Control

Mr Mario Carenzi
Notified on: 16 March 2017
81 years old
Nature of control: Has significant influence or control
Mrs Nicola Jean Carenzi
Notified on: 16 March 2017
69 years old
Nature of control: Has significant influence or control

LUBIAN LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 31 October 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 20 more events
09 Jun 2009
Total exemption small company accounts made up to 31 October 2008
09 Apr 2009
Accounting reference date extended from 31/08/2008 to 31/10/2008
09 Sep 2008
Return made up to 15/08/08; full list of members
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
15 Aug 2007
Incorporation

LUBIAN LIMITED Charges

27 March 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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