• UK
  • LUBREOCH LIMITED - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

Company Information

Company registration number
08944536
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
England
C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England UK

Management

Managing Directors
LAU, Ming Wai
WONG, Carmen

Company Details

Type of Business
ltd
Incorporated
2014-03-18
Age Of Company
2014-03-18 10 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr Jonatahan Rees
-
Profound Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LUBREOCH 2014 LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2022-04-01
Last Date: 2021-03-18

LUBREOCH LIMITED Company Description

LUBREOCH LIMITED is a ltd registered in United Kingdom with the Company reg no 08944536. Its current trading status is "live". It was registered 2014-03-18. It was previously called LUBREOCH 2014 LIMITED. It has declared SIC or NACE codes as "01500". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Turcan Connell .
More information

Get LUBREOCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lubreoch Limited - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

2014-03-18 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LUBREOCH LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-02-05) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-02-05) - PSC02

    Add to Cart
     
  • confirmation-statement-with-updates (2021-03-22) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01

    Add to Cart
     
  • capital-allotment-shares (2020-03-06) - SH01

    Add to Cart
     
  • second-filing-of-annual-return-with-made-up-date (2020-07-08) - RP04AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

    Add to Cart
     
  • second-filing-of-confirmation-statement-with-made-up-date (2020-08-04) - RP04CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-12-03) - CH01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2020-03-18) - MR04

    Add to Cart
     
  • confirmation-statement-with-updates (2020-03-26) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2020-04-02) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-04-03) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-12-21) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-04-09) - CS01

    Add to Cart
     
  • resolution (2017-04-24) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-01) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2017-05-15) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2017-12-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2015-03-03) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

    Add to Cart
     
  • resolution (2014-07-07) - RESOLUTIONS

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01

    Add to Cart
     
  • incorporation-company (2014-03-18) - NEWINC

    Add to Cart
     

expand_less