Lubatti Limited

06704099

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENTURE HOUSE 2 ARLINGTON SQUARE, BRACKNELL, RG12 1WA

Incorporated 22/09/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

46450

Wholesale of perfume and cosmetics

Officers

Mr Jeremy Anthony Philip Randall

director · Since 01/07/2010

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Daniel James Wells

director · Since 22/12/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mrs Louise Mccarthy

secretary · Since 23/09/2025

Persons with Significant Control

Venture Life Group Plc

75–100% shares

75–100% votes

Appoint directors

2 Arlington Square, Arlington Square, Downshire Way, Bracknell, RG12 1WA

Reg: 05651130 · Companies House, Uk · Publically Traded Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 08/03/2019Registered 12/03/2019Satisfied 22/06/2021