| Name: |
LUBEN LIMITED
LUBEN LTD |
| Address: | 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG |
| Incorporation Date: | 2007-07-23 |
| date | name | form type |
| 2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-12-01 | FIRST GAZETTE | GAZ1 |
| 2020-03-05 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | CS01 |
| 2019-03-04 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-27 | PSC'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 26/06/2018 | PSC04 |
| 2018-08-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2018 | CH04 |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 01/04/2017 | CH01 |
| 2017-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROMLEIGH HOUSE WEALD ROADBRENTWOODESSEXCM14 4SXUNITED KINGDOM | AD01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | CS01 |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-17 | PSC'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 01/04/2017 | PSC04 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROMLEIGH HOUSEWEALD ROADBRENTWOODESSEXCM14 4SX | AD01 |
| 2016-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HAZEL BRACE / 24/03/2016 | CH01 |
| 2015-08-20 | DIRECTOR APPOINTED MRS LINDA HAZEL BRACE | AP01 |
| 2015-08-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | TM01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-20 | 23/07/15 FULL LIST | AR01 |
| 2014-08-21 | 23/07/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 23/07/13 FULL LIST | AR01 |
| 2013-10-31 | DIRECTOR APPOINTED MR DAVID ANTHONY COLE | AP01 |
| 2013-03-22 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | APPOINTMENT TERMINATED, DIRECTOR LUCY COLE | TM01 |
| 2012-10-11 | 23/07/12 FULL LIST | AR01 |
| 2012-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRACE / 18/09/2012 | CH01 |
| 2012-10-11 | DIRECTOR APPOINTED LUCY BRACE | AP01 |
| 2012-10-11 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT | TM01 |
| 2012-04-03 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 23/07/11 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | CH01 |
| 2010-05-01 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 23/07/10 FULL LIST | AR01 |
| 2010-09-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | CH04 |
| 2009-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-08-21 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | APPOINTMENT TERMINATED DIRECTOR DEBBIE HOWE | 288b |
| 2008-12-12 | COMPANY NAME CHANGED THE BABY JOINT LIMITEDCERTIFICATE ISSUED ON 12/12/08 | CERTNM |
| 2008-09-25 | DIRECTOR APPOINTED DEBBIE HOWE | 288a |
| 2008-12-22 | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | 288a |
| 2008-12-30 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | APPOINTMENT TERMINATED DIRECTOR MARRIOTS DIRECTORS LIMITED | 288b |
| 2007-07-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-02 06:57:14