LUBEN LIMITED
Company is dissolved
General Information
NAME
LUBEN LIMITED
COMPANY NUMBER
06320768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
23/07/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2019
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
23/07/2007
12/12/2008
THE BABY JOINT LIMITED
ESSEX
CM14 4EG
Telephone: 01303487110
TPS: No
2nd Floor
Romy House
163-167 Kings Road
Brentwood, Essex
CM14 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 01/02/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 04/01/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
Credit Risk Overview
Want to learn more about LUBEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUBEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
RAPID BUSINESS SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 237 Past: 161 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 73 Past: 78 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 10 Past: 151 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 01/02/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 04/01/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 04/12/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 12/10/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 28/09/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 26/07/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/03/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 25/08/2015 | David Anthony Cole (918254798) has left the board |
| 25/08/2015 | New Board Member Linda Hazel Brace (909094119) Appointed |
| 25/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 04/11/2013 | Lucy Cole (917278985) has left the board |
| 04/11/2013 | New Board Member David Anthony Cole (918254798) Appointed |
| 02/09/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 15/10/2012 | New Board Member Lucy Cole (917278985) Appointed |
| 15/10/2012 | Brian Richard Hallett (909336431) has left the board |
| 15/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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