Active - Proposal to Strike off
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Home > England & Wales Companies > LUBEN LIMITED
Company Information for LUBEN LIMITED
2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG,
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Company Registration Number
 06320768 Private Limited Company
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Company Overview
About Luben Ltd
LUBEN LIMITED was founded on 2007-07-23 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Luben Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| LUBEN LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX CM14 4EG Other companies in CM14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06320768 | |
|---|---|---|
| Company ID Number | 06320768 | |
| Date formed | 2007-07-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-12-07 06:09:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUBEN LIMITED
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Companies with same name LUBEN LIMITED
The following companies were found which have the same name as LUBEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LUBEN ASSOCIATES, INC. | 292 PEBBLE CANYON DRIVE LAS VEGAS NV 891236004 | Permanently Revoked | Company formed on the 2003-03-05 |
| LUBEN BRICKWORK LIMITED | 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ | Active | Company formed on the 1996-12-19 | |
 |
Luben Building Materials Co., Limited | Unknown | Company formed on the 2022-06-17 | |
|
LUBEN CLEANING SERVICES | Arizona | Unknown | |
| LUBEN CONSULTING LIMITED | 9 CLIVE STREET HEREFORD HR1 2SB | Active | Company formed on the 2011-03-31 | |
 |
LUBEN CONSTRUCTION AND DEVELOPMENTS LIMITED | 59 KILMALUM AVENUE BLESSINGTON CO. WICKLOW W91W680 | Dissolved | Company formed on the 2011-11-30 |
|
LUBEN CONSTRUCTION LLC | California | Unknown | |
| LUBEN CORPORATION | FL | Inactive | Company formed on the 1950-11-15 | |
|
LUBEN CORPORATION | California | Unknown | |
|
LUBEN DENTAL CO INC | Delaware | Unknown | |
|
LUBEN DENTAL CO INCORPORATED | New Jersey | Unknown | |
| LUBEN DEVELOPMENT, INC. | % BLACKWELL & WALKER PA MIAMI FL 33131 | Inactive | Company formed on the 1991-10-14 | |
| LUBEN DEVELOPMENTS LTD | 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ | Active | Company formed on the 2023-07-27 | |
 |
LUBEN EXPRESS PTY LTD | WA 6059 | Dissolved | Company formed on the 2015-07-13 |
| LUBEN FOODS LIMITED | 5 KEPWICK ROAD HAMILTON LEICESTER LE5 1NZ | Active - Proposal to Strike off | Company formed on the 2022-11-07 | |
|
LUBEN FRAMING CONSTRUCTION LLC | 215-34 112TH AVENUE Queens QUEENS NY 11429 | Active | Company formed on the 2021-03-08 |
| LUBEN GLASS UK LTD | 18-20 SMALEWELL ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 8PS | Active | Company formed on the 2019-05-02 | |
| LUBEN GUERNSEY LIMITED | 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ | Active | Company formed on the 2020-11-24 | |
|
LUBEN HEATING AND AIR CONDITIONING SYSTEMS LLC | New Jersey | Unknown | |
| LUBEN HR CONSULTING LTD | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2011-08-17 |
Company Officers of LUBEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
LINDA HAZEL BRACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY COLE |
Director | ||
LUCY COLE |
Director | ||
BRIAN RICHARD HALLETT |
Director | ||
DEBBIE HOWE |
Director | ||
MARRIOTS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUST MERCHANDISING LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
| CONEX INTERNATIONAL LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| MARBSFEST EVENTS LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
| P365 TELEMATIC SOLUTIONS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
| 32S PRODUCTIONS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| JPM ASSOCIATES LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| FOUNDATION PRINT LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
| EXIT 3 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2007-01-09 | Dissolved 2018-02-20 | |
| NEWFUND PROMOTIONS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-07-07 | |
| R.W. STEVENS SURVEYORS LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
| ABC CARS (HIGH STREET) LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
| VEREX CARBON SOLUTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
| LIBERTY FLOWERS WHOLESALE LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
| HIGHLANDS CORPORATION LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-01-08 | Liquidation | |
| HEDGESTONE CAPITAL LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2016-05-17 | |
| EXI TRADING LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
| LUKE ALEXANDER LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
| PACKHAM PRODUCTS LIMITED | Company Secretary | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2015-12-15 | |
| EASTERN FAMILY SERVICES LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
| A&B PROPERTY CARE LIMITED | Company Secretary | 2011-03-14 | CURRENT | 2004-03-15 | Active | |
| C. PHILLIPS MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
| TSH TILBURY LIMITED | Company Secretary | 2010-12-16 | CURRENT | 1995-05-15 | Dissolved 2015-08-27 | |
| JS GAS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
| TORG MANAGEMENT LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-11-24 | |
| F.J.T. LOGISTICS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2002-08-02 | Active | |
| 10 FORWARD LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
| LIBERTY FLOWERS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| VITAL LEASING LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2002-08-02 | Dissolved 2015-12-15 | |
| HI-SPEC CLEANING SPECIALISTS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2008-04-22 | Dissolved 2015-08-04 | |
| KLB CONSULTANTS LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2014-12-23 | |
| WOODHAM ASSOCIATES LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| KEYS COURT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-09-05 | Dissolved 2015-07-28 | |
| AMBIENT BUILDING SERVICES LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| VEREX DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
| ORIGINAL MOTOR INSURANCE SERVICES LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2016-02-23 | |
| SUPERNOVA BRIDAL LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
| BENINGTON SECURITIES LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
| VEHICLE SELLER UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-11-09 | Liquidation | |
| VITERA UK LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| ABC CARS (ESSEX) LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
| DARENTH VALLEY PRODUCTS LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2014-12-09 | |
| VITAL SEATING & SYSTEMS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| AMBIENT ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2001-10-18 | Active | |
| TENDA ENGINEERING UK LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Liquidation | |
| SDD INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| THE ESSEX SPINAL HEALTH CLINIC LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2014-07-08 | |
| LITTLE SPRING WONDERS DAYCARE NURSERY LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
| EXHIBITOR-KIT.COM LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
| AMBIENT HOLDINGS UK LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
| WISE TRAINING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
| MH TRADITIONAL BARBERS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
| WGF SERVICES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| CRANER TECHNOLOGIES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2002-09-20 | Liquidation | |
| TOP FLOOR PROPERTIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
| BOOTHROYD LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
| BLAKES DRY CLEANERS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
| PORTERS SANDWICH BAR LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| FAIRMORT HOLDINGS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-02-15 | Active | |
| HGG PROPERTY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2014-03-04 | |
| WESTWOOD GROUP HOLDINGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
| MARAMOJA MEDIA LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| THE GREEN MAN EDNEY COMMON LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2015-07-14 | |
| WESTWOOD FILM FACILITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-14 | Active | |
| WESTWOOD FILMS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
| TENDA ENGINEERING LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2003-01-30 | Dissolved 2014-09-09 | |
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| THE PLOUGH (HUTTON) LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-12-06 | |
| KENIAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-06-24 | |
| BRENTWOOD IN-CAR LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
| JC CORPORATION LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2016-07-05 | |
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| MOULETEC MEDICAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2016-06-21 | |
| SECOND PROPERTIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2018-05-15 | |
| STG WORLDWIDE LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
| SUPER 10 GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
| SUPER 10 LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
| SUPER TEN GOLF LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
| SUPER TEN LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2016-02-23 | |
| RAYGAV LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
| DAY 2 DAY STATIONERY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
| THE THREE TRAVELLERS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-05-08 | Active | |
| EMSTREY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2016-10-12 | |
| PP ONLINE LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-11-12 | Dissolved 2014-03-18 | |
| TOP PET SHOP LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1997-04-14 | Dissolved 2016-03-22 | |
| NETXCELLENT LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| VITAL I.T. LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| WEEBIE LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2018-09-02 | |
| FAIRMORT LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
| CELEBRATED AFFAIRS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
| VITAL TRAINING LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
| R.W. STEVENS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| O.C. FINANCE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| BEDFORDS ROAD FLOWERS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-18 | |
| THE SUN PUBLIC HOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2014-05-06 | |
| MARRIOTTS SECRETARIES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2016-02-23 | |
| HALLBRIDGE UK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Dissolved 2016-04-05 | |
| CONSTANT DEVELOPMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2015-12-29 | |
| GERICO DEVELOPMENT LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2017-01-03 | |
| MARRIOTTS BUSINESS SERVICES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| GEE PLUMBING & HEATING LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
| CASH 4 U LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
| THE FIRST CONTRACT LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2017-03-28 | |
| COCCINELLE LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
| G.D.F. CONTROLS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
| EMPTY LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
| LIGHTSIDE CONSULTANCY LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
| MARRIOTTS MSL LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-02-17 | |
| BARRYFORD LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2015-04-07 | |
| MARRIOTTS NOMINEES LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Dissolved 2016-02-16 | |
| MARRIOTTS MANAGEMENT LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2015-02-03 | |
| THE MOULETEC GROUP LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1998-06-09 | Dissolved 2016-06-14 | |
| POWERCHEQS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 2001-07-16 | Dissolved 2016-03-01 | |
| VITAL RESOURCING LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Dissolved 2016-02-05 | |
| THE SWAN E-TAIL RIVER COMPANY LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Dissolved 2016-03-01 | |
| HAVERHILL FINE FURNITURE LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
| KILLICK MARTIN INTERNATIONAL LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
| CHALLENGER FREIGHT SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
| MEPSMAN LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-11-29 | Active | |
| MARRIOTTS ACCOUNTANCY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
| KILLICK MARTIN & COMPANY LIMITED | Company Secretary | 1999-07-19 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 | |
| ATLANTIS AIR LIMITED | Company Secretary | 1999-07-12 | CURRENT | 1999-07-12 | Dissolved 2015-02-24 | |
| ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
| BALLOONS OF LONDON LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
| KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
| BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
| HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
| POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
| THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
| N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
| A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
| DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
| MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RAPID BUSINESS SERVICES LIMITED on 2018-04-01 | |
| PSC04 | Change of details for Mrs Linda Hazel Brace as a person with significant control on 2018-06-26 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
| PSC04 | Change of details for Mrs Linda Hazel Brace as a person with significant control on 2017-04-01 | |
| CH01 | Director's details changed for Mrs Linda Hazel Brace on 2017-04-01 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Linda Hazel Brace on 2016-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Leigh House Weald Road Brentwood Essex CM14 4SX | |
| AP01 | DIRECTOR APPOINTED MRS LINDA HAZEL BRACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLE | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY COLE | |
| AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Lucy Brace on 2012-09-18 | |
| AP01 | DIRECTOR APPOINTED LUCY BRACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT | |
| AR01 | 23/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARRIOTS DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBBIE HOWE | |
| 288a | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | |
| CERTNM | COMPANY NAME CHANGED THE BABY JOINT LIMITED CERTIFICATE ISSUED ON 12/12/08 | |
| 288a | DIRECTOR APPOINTED DEBBIE HOWE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to LUBEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUBEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUBEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 3,673 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 3,517 |
| Creditors Due Within One Year | 2011-08-01 | £ 3,517 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUBEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Shareholder Funds | 2011-08-01 | £ 3,517 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUBEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56290 - Other food services) as LUBEN LIMITED are:
| ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
| PABULUM LIMITED | £ 1,363,994 |
| ARAMARK LIMITED | £ 1,023,789 |
| HOPWELLS LTD | £ 968,135 |
| CATER LINK LIMITED | £ 281,840 |
| TAYLOR SHAW LIMITED | £ 141,202 |
| SELECTA U.K. LIMITED | £ 58,139 |
| GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
| CARE VENDING SERVICES LIMITED | £ 23,106 |
| KAFEVEND GROUP LIMITED | £ 15,479 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Outgoings
Business Rates/Property Tax
No properties were found where LUBEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUBEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUBEN LIMITED any grants or awards. Ownership
We could not find any group structure information
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