LUBBORN CHEESE LIMITED
Overview
| Company Name | LUBBORN CHEESE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01396553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUBBORN CHEESE LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
- Butter and cheese production (10512) / Manufacturing
- Manufacture of other milk products (10519) / Manufacturing
Where is LUBBORN CHEESE LIMITED located?
| Registered Office Address | Grosvenor House 65-71 London Road RH1 1LQ Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUBBORN CHEESE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGMILE SECURITIES LIMITED | Oct 27, 1978 | Oct 27, 1978 |
What are the latest accounts for LUBBORN CHEESE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUBBORN CHEESE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for LUBBORN CHEESE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael David John Chatters on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Naigee Gopal on Jan 08, 2024 | 2 pages | CH01 | ||
Registered office address changed from Red Central 60 High Street Redhill Surrey RH1 1SH to Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on Jan 08, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Michael David John Chatters as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hugues Bernard Meaudre as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Prism Cosec Limited as a secretary on Aug 20, 2018 | 2 pages | AP04 | ||
Termination of appointment of David Venus & Company Llp as a secretary on Aug 20, 2018 | 1 pages | TM02 | ||
Who are the officers of LUBBORN CHEESE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| CHATTERS, Michael David John | Director | 65-71 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom | England | British | 270257040001 | |||||||||
| GOPAL, Naigee | Director | 65-71 London Road RH1 1LQ Redhill Grosvenor House Surrey United Kingdom | England | British | 136661790003 | |||||||||
| BALE, Debbora Ann | Secretary | Higgins Farm Lydmarsh TA20 4AD Chard Somerset | British | 31004910001 | ||||||||||
| NORTHWOOD, Rosemary Helen | Secretary | 3 Hempstead Close IG9 5JQ Buckhurst Hill Essex | Other | 12791080001 | ||||||||||
| SMITH, Andrew James | Secretary | Quayside 6 Waters Edge ME15 6SG Maidstone Kent | British | 102736440001 | ||||||||||
| BSDR CORPORATE SERVICES LIMITED | Secretary | 25 Milton Park OX14 4SH Abingdon Oxfordshire | 94916910002 | |||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| COOKSEY, Andrew Thomas | Director | Overton Edge Whitewood Lane SY14 7DJ Malpas Cheshire | England | British | 116786610001 | |||||||||
| FARNHAM, James Stuart | Director | Headford Farm Higher Merridge TA5 1BA Bridgwater Somerset | England | British | 60308510001 | |||||||||
| FEILDEN, Michael Oswald | Director | Lubborn House Baltonsborough BA6 8QP Glastonbury Somerset | British | 11004750001 | ||||||||||
| FEILDEN, Piers William Trehearn | Director | The Old Vicarage Water Street TA12 6JN Martock Somerset | England | British | 16808340002 | |||||||||
| GARVEY, Richard Anthony | Director | 1 Long Street Cerne Abbas DT2 7JF Dorchester Dorset | British | 70625770002 | ||||||||||
| GRANTCHESTER, Christopher John, Lord | Director | Lower House Farm Back Coole Lane Audlem CW3 0ER Crewe Cheshire | United Kingdom | British | 77121930001 | |||||||||
| MAXWELL-SCOTT, Ian | Director | Pondtail House West Hill Bank RH8 9JD Oxted Surrey | United Kingdom | British | 34876790001 | |||||||||
| MEAUDRE, Hugues Bernard | Director | 60 High Street Redhill RH1 1SH Surrey Red Central England England | England | French | 248936530001 | |||||||||
| MITCHELL, John Craig | Director | 4 Cherry Tree Drive BA20 2NJ Yeovil Somerset | British | 85541140001 | ||||||||||
| SMITH, Andrew James | Director | Quayside 6 Waters Edge ME15 6SG Maidstone Kent | England | British | 102736440001 | |||||||||
| SMITH, Malcolm | Director | Old Hall Rockcliffe CA6 4BL Carlisle Cumbria | United Kingdom | British | 93227360001 | |||||||||
| STIRLING, Alfred Patrick | Director | 36 Elder Street E1 6BT London | United Kingdom | British | 6373230001 | |||||||||
| STRICKLAND, Mark William | Director | Hafan Wen Axton Lane Axton CH8 9DH Holywell Flintshire | United Kingdom | British | 93227250002 | |||||||||
| TAYLOR, Mark Garfield | Director | High Street Red Dentral RH1 1SH Redhill 60 Surrey United Kingdom | United Kingdom | British | 189741560001 |
Who are the persons with significant control of LUBBORN CHEESE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lactalis Mclelland Limited | Apr 06, 2016 | Commerce Road DG9 7DA Stranraer The Creamery Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0