Lubiss started in year 2014 as Private Limited Company with registration number 09362013. The Lubiss company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leatherhead at 4 Pelham Way. Postal code: KT23 4PR.
The company has one director. Nicholas W., appointed on 19 December 2014. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Pelham Way |
| Office Address2 | Bookham |
| Town | Leatherhead |
| Post code | KT23 4PR |
| Country of origin | United Kingdom |
| Registration Number | 09362013 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Solicitors |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 19 December 2014
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Nicholas W. The abovementioned PSC and has 75,01-100% shares.
Nicholas W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 19, 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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