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Lubborn Cheese Limited REDHILL

Lubborn Cheese started in year 1978 as Private Limited Company with registration number 01396553. The Lubborn Cheese company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Redhill at Red Central. Postal code: RH1 1SH.

The firm has 2 directors, namely Michael C., Naigee G.. Of them, Naigee G. has been with the company the longest, being appointed on 6 June 2009 and Michael C. has been with the company for the least time - from 1 June 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lubborn Cheese Limited Address / Contact

Office Address Red Central
Office Address2 60 High Street
Town Redhill
Post code RH1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01396553
Date of Incorporation Fri, 27th Oct 1978
Industry Liquid milk and cream production
Industry Butter and cheese production
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Michael C.

Position: Director

Appointed: 01 June 2020

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Naigee G.

Position: Director

Appointed: 06 June 2009

Hugues M.

Position: Director

Appointed: 31 July 2018

Resigned: 01 June 2020

Mark T.

Position: Director

Appointed: 14 July 2014

Resigned: 31 July 2018

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 04 January 2010

Resigned: 20 August 2018

Andrew S.

Position: Director

Appointed: 06 June 2009

Resigned: 14 July 2014

Andrew S.

Position: Secretary

Appointed: 06 June 2009

Resigned: 04 January 2010

Bsdr Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 October 2005

Resigned: 06 June 2009

Andrew C.

Position: Director

Appointed: 04 August 2005

Resigned: 31 March 2009

Malcolm S.

Position: Director

Appointed: 31 July 2003

Resigned: 31 May 2005

Christopher G.

Position: Director

Appointed: 31 July 2003

Resigned: 06 June 2009

Mark S.

Position: Director

Appointed: 31 July 2003

Resigned: 06 June 2009

John M.

Position: Director

Appointed: 01 November 2002

Resigned: 26 March 2004

James F.

Position: Director

Appointed: 22 August 2001

Resigned: 31 August 2003

Richard G.

Position: Director

Appointed: 01 December 2000

Resigned: 30 June 2003

Debbora B.

Position: Secretary

Appointed: 04 August 1992

Resigned: 14 October 2005

Piers F.

Position: Director

Appointed: 28 September 1991

Resigned: 31 December 2002

Rosemary N.

Position: Secretary

Appointed: 28 September 1991

Resigned: 04 August 1992

Michael F.

Position: Director

Appointed: 28 September 1991

Resigned: 22 December 2000

Ian M.

Position: Director

Appointed: 28 September 1991

Resigned: 01 December 2000

Alfred S.

Position: Director

Appointed: 28 September 1991

Resigned: 01 December 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Lactalis Mclelland Limited from Stranraer, Scotland. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lactalis Mclelland Limited

The Creamery Commerce Road, Stranraer, Scotland, DG9 7DA, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc014583
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, August 2023 		Free Download

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