Luben Limited

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General information

Name:

Luben Ltd

Office Address:

2nd Floor, Romy House 163-167 Kings Road CM14 4EG Brentwood

Number: 06320768

Incorporation date: 2007-07-23

Dissolution date: 2021-03-30

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Luben began its business in the year 2007 as a Private Limited Company registered with number: 06320768. The firm's registered office was located in Brentwood at 2nd Floor, Romy House. This particular Luben Limited business had been operating offering its services for at least fourteen years. The business name of the firm got changed in 2008 to Luben Limited. This firm previous name was The Baby Joint.

The following limited company had a single managing director: Linda B., who was formally appointed in 2015.

Linda B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Luben Limited 2008-12-12
  • The Baby Joint Limited 2007-07-23

Financial data based on annual reports

Company staff

Linda B.

Role: Director

Appointed: 01 August 2015

Latest update: 29 August 2023

Rapid Business Services Limited

Role: Corporate Secretary

Appointed: 23 July 2007

Address: 163-167 Kings Road, Brentwood, Essex, CM14 4EG, United Kingdom

Latest update: 29 August 2023

People with significant control

Linda B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 03 September 2020
Confirmation statement last made up date 23 July 2019
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 22 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 January 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 16 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 16 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

HQ address,
2014

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

HQ address,
2015

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

Accountant/Auditor,
2013

Name:

Rapid Business Services Ltd

Address:

Leigh House Weald Road

Post code:

CM14 4SX

City / Town:

Brentwood

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Services (by SIC Code)

  • 56290 : Other food services
13
Company Age

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