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Company Information for

LUBEEN LIMITED

148 MITCHAM ROAD, TOOTING, LONDON, SW17 9NH,
Company Registration Number
08347358
Private Limited Company
Active

Company Overview

About Lubeen Ltd
LUBEEN LIMITED was founded on 2013-01-04 and has its registered office in London. The organisation's status is listed as "Active". Lubeen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUBEEN LIMITED
 
Legal Registered Office
148 MITCHAM ROAD
TOOTING
LONDON
SW17 9NH
Other companies in NW2
 
Filing Information
Company Number 08347358
Company ID Number 08347358
Date formed 2013-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155859566  
Last Datalog update: 2024-02-05 22:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUBEEN LIMITED
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Company Officers of LUBEEN LIMITED

Current Directors
Officer Role Date Appointed
FERGAL FINNERTY
Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NOREEN BILLANE
Director 2013-01-04 2013-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGAL FINNERTY WHCI LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-13CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-01-03CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 17 Pennine Parade Pennine Drive London NW2 1NT
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CH01Director's details changed for Mr Fergal Finnerty on 2018-01-08
2018-01-15PSC04Change of details for Mr Fergal Finnerty as a person with significant control on 2018-01-08
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-31AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-15AR0104/01/14 ANNUAL RETURN FULL LIST
2013-01-13AP01DIRECTOR APPOINTED MR FERGAL FINNERTY
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE
2013-01-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LUBEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUBEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUBEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUBEEN LIMITED

Intangible Assets
Patents
We have not found any records of LUBEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUBEEN LIMITED
Trademarks
We have not found any records of LUBEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUBEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LUBEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUBEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUBEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUBEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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