| Company Name | Lubart Limited |
|---|---|
| Directors | Helen Bernadette Walczak and Michael John Walczak |
| Company Status | Active |
| Company Number | 04142927 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2001(23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Helen Bernadette Walczak |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Permiah Beehive Chase, Hook End Brentwood Essex CM15 0PD |
| Director Name | Michael John Walczak |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Designer |
| Correspondence Address | Permiah Beehive Chase, Hook End Brentwood Essex CM15 0PD |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £100 | Mike Walczak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,279 |
| Cash | £15,479 |
| Current Liabilities | £14,337 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 18 January 2023 | Change of details for Mr Mike Walczak as a person with significant control on 18 January 2023 (2 pages) |
| 18 January 2023 | Termination of appointment of Helen Bernadette Walczak as a director on 18 January 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 30 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 17 January 2019 | Notification of Helen Walczak as a person with significant control on 30 March 2018 (2 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 17 January 2019 | Change of details for Mr Mike Walczak as a person with significant control on 30 March 2018 (2 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 11 December 2017 | Previous accounting period extended from 5 April 2017 to 31 July 2017 (1 page) |
| 11 December 2017 | Previous accounting period extended from 5 April 2017 to 31 July 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 June 2012 | Termination of appointment of a secretary (1 page) |
| 29 June 2012 | Termination of appointment of a secretary (1 page) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 6 February 2009 | Appointment terminated secretary john smith (1 page) |
| 6 February 2009 | Appointment terminated secretary john smith (1 page) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 24 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 25 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 28 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 8 September 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 8 September 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 29 August 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 29 August 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 26 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Accounting reference date shortened from 31/01/02 to 05/04/01 (1 page) |
| 1 February 2001 | Accounting reference date shortened from 31/01/02 to 05/04/01 (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Incorporation (31 pages) |
| 17 January 2001 | Incorporation (31 pages) |