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Lubeck Investments Limited CHISLEHURST

Lubeck Investments started in year 2014 as Private Limited Company with registration number 09360733. The Lubeck Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chislehurst at 15 Broadheath Drive. Postal code: BR7 6EU.

At present there are 2 directors in the the firm, namely Odia E. and Osebo E.. In addition one secretary - Odia E. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Lubeck Investments Limited Address / Contact

Office Address 15 Broadheath Drive
Town Chislehurst
Post code BR7 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09360733
Date of Incorporation Thu, 18th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Odia E.

Position: Secretary

Appointed: 18 December 2014

Odia E.

Position: Director

Appointed: 18 December 2014

Osebo E.

Position: Director

Appointed: 18 December 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Odia E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Odia E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-110 740       
Balance Sheet
Cash Bank On Hand20 2608151 0741 07488  
Current Assets500    89 9119 911
Net Assets Liabilities-4 3877 210-17 001-4 160-32 44532 44532 542-32 542
Property Plant Equipment1 8751 250625625    
Cash Bank In Hand500       
Net Assets Liabilities Including Pension Asset Liability-110 740       
Tangible Fixed Assets56 308       
Reserves/Capital
Called Up Share Capital53 550       
Profit Loss Account Reserve-164 290       
Shareholder Funds-110 740       
Other
Accumulated Depreciation Impairment Property Plant Equipment6251 2501 8751 8752 5002 500  
Average Number Employees During Period     111
Creditors76 52449 23677 64284 82932 45332 45342 45342 453
Current Tax For Period 1 485      
Depreciation Rate Used For Property Plant Equipment 2525252525  
Fixed Assets56 308155 508154 883154 883    
Increase From Depreciation Charge For Year Property Plant Equipment 625625     
Investments 154 258154 258166 108-166 108   
Investments Fixed Assets154 258154 258154 258166 108    
Net Current Assets Liabilities-3 640-66 697-76 568-84 419-32 44532 44532 5429 911
Other Creditors 67 51277 64277 64231 13331 133  
Other Investments Other Than Loans 154 258154 258166 108-166 108   
Property Plant Equipment Gross Cost 2 5002 5002 5002 5002 500  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 485      
Total Assets Less Current Liabilities52 66888 81178 31578 315-32 44532 44532 5429 911
Trade Creditors Trade Payables   2991 3201 320  
Administrative Expenses4 322       
Cost Sales163 408       
Creditors Due After One Year163 408       
Creditors Due Within One Year4 140       
Gross Profit Loss-155 319       
Interest Payable Similar Charges3 004       
Operating Profit Loss-159 641       
Profit Loss For Period-162 645       
Profit Loss On Ordinary Activities Before Tax-162 645       
Turnover Gross Operating Revenue8 089       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On Wed, 7th Feb 2024 new director was appointed.
filed on: 12th, February 2024 		Free Download (2 pages)

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