LUBECK INVESTMENTS LIMITED
15 BROADHEATH DRIVE, CHISLEHURST BR7 6EU- Active
- Private Limited Company
- Company No. 09360733
- Last Updated: 01 Mar 2024
Company Profile
LUBECK INVESTMENTS LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in CHISLEHURST. LUBECK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 10 months and 7 days.
| Name | LUBECK INVESTMENTS LIMITED |
|---|---|
| Company number | 09360733 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BROADHEATH DRIVE CHISLEHURST BR7 6EU |
|---|---|
| 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 Odia Ejodame Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LUBECK INVESTMENTS LIMITED | 18 Dec 2014 |