LUBERON HOLDINGS LIMITED
Overview
| Company Name | LUBERON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035307 |
| External Registration Number | 123203 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LUBERON HOLDINGS LIMITED located?
| Registered Office Address | 44 Esplanade St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUBERON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2022 |
LUBERON HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 123203 |
What are the latest filings for LUBERON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Full accounts made up to Oct 31, 2018 | 13 pages | AA | ||
Previous accounting period shortened from Feb 28, 2019 to Oct 31, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR020388 - person authorised to represent, Morris John Morton 38 Bury Street London Englandsw1Y 6Bb | pages | OS-PAR | ||
Appointment at registration for BR020388 - person authorised to represent, Sutch Andrew Lang 1 Finsbury Circus London Englandec2M 7Sh | pages | OS-PAR | ||
Appointment at registration for BR020388 - person authorised to represent, Leefe William Dixon 38 Bury Street London Englandsw1Y 6Bb | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 73 pages | OSIN01 | ||
Who are the officers of LUBERON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Nigel | Secretary | Bury Street St James's SW1Y 6BB London 38 England | 246468150001 | |||||||
| LEEFE, William Dixon | Director | Bury Street St James's SW1Y 6BB London 38 England | England | British | Surveyor | 246468180001 | ||||
| MORRIS, John Morton | Director | Bury Street St James's SW1Y 6BB London 38 England | England | British | Company Director | 246468170001 | ||||
| SUTCH, Andrew Lang | Director | Finsbury Circus EC2M 7SH London 1 England | England | British | Solicitor | 246468160001 |
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