LUBREOCH LIMITED

C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON  W1K 1AW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08944536
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

LUBREOCH LIMITED was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LONDON. LUBREOCH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 10 years 7 months and 29 days.

Name LUBREOCH LIMITED
Company number 08944536
Company type Private Limited Company
Incorporation date 18 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O TURCAN CONNELL
12 STANHOPE GATE
LONDON
W1K 1AW
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
Profound Uk Holdings Limited 12 Stanhope Gate, W1K 1AW Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonatahan Rees Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-139 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LUBREOCH LIMITED 18 Mar 2014
LUBREOCH 2014 LIMITED 24 Apr 2017