LUBAS MEDICAL LIMITED

UNIT 3 TUFFLEY PARK, LOWER TUFFLEY LANE, GLOUCESTER  GL2 5DE
  • Active
  • Private Limited Company
  • Company No. 07083726
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUBAS MEDICAL LIMITED was incorporated on Monday, November 23, 2009 as a Private Limited Company with registered address in GLOUCESTER. LUBAS MEDICAL LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 14 years 10 months and 1 day.

Name LUBAS MEDICAL LIMITED
Company number 07083726
Company type Private Limited Company
Incorporation date 23 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 TUFFLEY PARK
LOWER TUFFLEY LANE
GLOUCESTER
GL2 5DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher James Lubas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Harrison Lubas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-24 days left)
Latest accounts 30 November 2022
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUBAS MEDICAL LIMITED 23 Nov 2009