Rublu Investments Limited

General information

Name:

Rublu Investments Ltd

Office Address:

Hillside Farm South Hykeham Road Haddington LN5 9EE Lincoln

Number: 12046257

Incorporation date: 2019-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rublu Investments came into being in 2019 as a company enlisted under no 12046257, located at LN5 9EE Lincoln at Hillside Farm South Hykeham Road. The company has been in business for 5 years and its current status is active. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The business most recent financial reports provide detailed information about the period up to 30th June 2022 and the most recent annual confirmation statement was submitted on 11th June 2023.

In this particular company, most of director's responsibilities up till now have been done by Ruben C. and Lee C.. Out of these two managers, Lee C. has supervised company for the longest time, having become a member of the Management Board 5 years ago. Additionally, the director's assignments are constantly supported by a secretary - Georgina C., who was officially appointed by this specific company 5 years ago.

Financial data based on annual reports

Company staff

Ruben C.

Role: Director

Appointed: 19 June 2023

Latest update: 27 January 2024

Lee C.

Role: Director

Appointed: 12 June 2019

Latest update: 27 January 2024

Georgina C.

Role: Secretary

Appointed: 12 June 2019

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Lee C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Georgina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee C.
Notified on 12 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Georgina C.
Notified on 12 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-12
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 19th June 2023 (AP01)
filed on: 20th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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