Lubatti Limited

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Lubatti Limited

06704099Private Limited With Share Capital

Venture House, 2 Arlington Square, Bracknell, RG121WA
Incorporated

22/09/2008

Company Age

17 years

Directors

4

Employees

SIC Code

46450

Risk

not scored

Company Overview

Registration, classification & business activity

Lubatti Limited (06704099) is a private limited with share capital incorporated on 22/09/2008 (17 years old) and registered in bracknell, RG121WA. The company operates under SIC code 46450 and is classified as Unknown.

Lubatti is a timeless and luxurious skincare collection

Private Limited With Share Capital
SIC: 46450
Unknown
Incorporated 22/09/2008
RG121WA

Financial Overview

Total Assets

£309.0K

Liabilities

£853.0K

Net Assets

£-544.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:30-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Default Companies House Registered Office Address Applied
Category:Address
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Miscellaneous
Category:Miscellaneous
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Address
Date:01-06-2009
Memorandum Articles
Category:Incorporation
Date:08-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2009
Incorporation Company
Category:Incorporation
Date:22-09-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

4385, Cardiff, South Glamorgan, CF148LH
Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG121WARegistered

Contact

01344741028
info@lubatti.com
lubatti.com
Venture House, 2 Arlington Square, Bracknell, RG121WA