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Company Information for

LUBYSIL LIMITED

UNIT C1 RHOMBUS BUSINESS PARK, SAPPHIRE WAY, NORWICH, NR6 6NN,
Company Registration Number
10649787
Private Limited Company
Active

Company Overview

About Lubysil Ltd
LUBYSIL LIMITED was founded on 2017-03-03 and has its registered office in Norwich. The organisation's status is listed as "Active". Lubysil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUBYSIL LIMITED
 
Legal Registered Office
UNIT C1 RHOMBUS BUSINESS PARK
SAPPHIRE WAY
NORWICH
NR6 6NN
 
Filing Information
Company Number 10649787
Company ID Number 10649787
Date formed 2017-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/03/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:37:27
Primary Source:Companies House
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Company Officers of LUBYSIL LIMITED

Current Directors
Officer Role Date Appointed
MILES STEPHEN CLAYDEN
Company Secretary 2017-03-03
MILES STEPHEN CLAYDEN
Director 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES STEPHEN CLAYDEN MPRF LIMITED Director 2016-03-24 CURRENT 2016-03-24 Liquidation
MILES STEPHEN CLAYDEN JOHN CLAYDEN & PARTNERS (LUBYSIL) LIMITED Director 1991-02-07 CURRENT 1963-11-07 Liquidation

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
2024-03-11CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM The West Wing, Acorn House Shab Hill Birdlip Gloucester GL4 8JX England
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM STOKER
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23PSC07CESSATION OF MILES STEPHEN CLAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23PSC02Notification of Optimum Oils Limited as a person with significant control on 2018-07-12
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom
2018-07-23AP01DIRECTOR APPOINTED MR CLIFFORD JAMES THRUSSELL
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MILES STEPHEN CLAYDEN
2018-07-23TM02Termination of appointment of Miles Stephen Clayden on 2018-07-12
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 9 Frensham Road Norwich NR3 2BT United Kingdom
2017-03-03AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to LUBYSIL 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 LUBYSIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUBYSIL 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 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUBYSIL LIMITED

Intangible Assets
Patents
We have not found any records of LUBYSIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUBYSIL LIMITED
Trademarks
We have not found any records of LUBYSIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUBYSIL 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as LUBYSIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUBYSIL 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 LUBYSIL 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 LUBYSIL 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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