Lubysil Limited

General information

Name:

Lubysil Ltd

Office Address:

Unit C1 Rhombus Business Park Sapphire Way NR6 6NN Norwich

Number: 10649787

Incorporation date: 2017-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10649787 seven years ago, Lubysil Limited is a Private Limited Company. The firm's official mailing address is Unit C1 Rhombus Business Park, Sapphire Way Norwich. The firm's registered with SIC code 52103, that means Operation of warehousing and storage facilities for land transport activities. The firm's latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-02.

As suggested by this specific enterprise's register, since 2018 there have been three directors: Clifford T., Malcolm H. and James B..

The companies that control this firm are: Optimum Oils Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Shab Hill, Birdlip, GL4 8JX, Gloucestershire and was registered as a PSC under the registration number 03487345.

Financial data based on annual reports

Company staff

Clifford T.

Role: Director

Appointed: 12 July 2018

Latest update: 26 April 2024

Malcolm H.

Role: Director

Appointed: 12 July 2018

Latest update: 26 April 2024

James B.

Role: Director

Appointed: 12 July 2018

Latest update: 26 April 2024

People with significant control

Optimum Oils Limited
Address: The West Wing, Acorn House Shab Hill, Birdlip, Gloucester, Gloucestershire, GL4 8JX, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03487345
Notified on 12 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miles C.
Notified on 3 March 2017
Ceased on 12 July 2018
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 03 March 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 2, 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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