| Company Name | Loubuc Limited |
|---|---|
| Director | Anna Louise Landman |
| Company Status | Active |
| Company Number | 06938017 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Anna Louise Landman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Contact
| Website | orthoworld.co.uk |
|---|
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 500 at £1 | Anna Louise Landman 50.00% Ordinary A |
|---|---|
| 500 at £1 | Anna Louise Landman 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,161,330 |
| Cash | £300,089 |
| Current Liabilities | £204,542 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Charges
| 22 October 2012 | Delivered on: 31 October 2012 Persons entitled: Ubs Ag, London Branch Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights to and interest in all money deposited in or transferred or credited to any account, all securities, all derivative assets attributable to any securities and any agreement entered into in relation to the provision of investment services and/or banking or credit facilities see image for full details. Outstanding |
|---|
Filing History
| 22 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 5 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page) |
| 31 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Director's details changed for Mrs Anna Louise Landman on 16 March 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mrs Anna Louise Landman on 16 March 2011 (2 pages) |
| 18 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 18 June 2009 | Incorporation (20 pages) |