LUBELLA HOLDINGS LIMITED

ESSEX HOUSE, 7-8 THE SHRUBBERIES, LONDON  E18 1BD
  • Active
  • Private Limited Company
  • Company No. 10475452
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUBELLA HOLDINGS LIMITED was incorporated on Friday, November 11, 2016 as a Private Limited Company with registered address in LONDON. LUBELLA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 8 years 3 months and 14 days.

Name LUBELLA HOLDINGS LIMITED
Company number 10475452
Company type Private Limited Company
Incorporation date 11 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ESSEX HOUSE
7-8 THE SHRUBBERIES
LONDON
E18 1BD
Country Of Origin UNITED KINGDOM

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
Mrs Hazel Lillian Brown Nationality: British Dates: Wednesday, January 18, 2017 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David William Brown Nationality: British Dates: Friday, November 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (63 days left)
Latest accounts 31 July 2023
Next confirmation statement due 09 December 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
LUBELLA HOLDINGS LIMITED 11 Nov 2016