Matthias Lubbers Services Limited

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General information

Name:

Matthias Lubbers Services Ltd

Office Address:

25 Pine Gardens Surbiton KT5 8LJ Surrey

Number: 06460981

Incorporation date: 2007-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Matthias Lubbers Services Limited firm has been offering its services for seventeen years, as it's been founded in 2007. Registered under the number 06460981, Matthias Lubbers Services is a Private Limited Company with office in 25 Pine Gardens, Surrey KT5 8LJ. The firm's registered with SIC code 81100 which means Combined facilities support activities. 2022/12/31 is the last time company accounts were filed.

In this specific firm, just about all of director's responsibilities have so far been carried out by Edward C. who was chosen to lead the company in 2023. Since December 2007 Matthias L., had been responsible for a variety of tasks within this specific firm till the resignation in 2023. In addition, the managing director's assignments are often aided with by a secretary - Sophie C., who was chosen by this specific firm on 2007-12-31.

Edward C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Edward C.

Role: Director

Appointed: 12 October 2023

Latest update: 1 February 2024

Sophie C.

Role: Secretary

Appointed: 31 December 2007

Latest update: 1 February 2024

People with significant control

Edward C.
Notified on 12 October 2023
Nature of control:
substantial control or influence
Matthias L.
Notified on 6 April 2016
Ceased on 12 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
16
Company Age

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