LL

LUBATTI LIMITED

Active

Company number 06704099

Bracknell · Incorporated 22 September 2008

Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

Last updated on 7 April 2026

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRACEY MALONE LIMITED · 22 September 2008 – 3 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Venture Life Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
8 December 2025 View
Accounts With Accounts Type Small
Accounts
24 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Accounts With Accounts Type Small
Accounts
25 October 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2024 View
Default Companies House Registered Office Address Applied
Address
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2023 View
Change Person Secretary Company With Change Date
Officers
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Small
Accounts
26 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Default Companies House Registered Office Address Applied
Address
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Gazette Filings Brought Up To Date
Gazette
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Gazette Notice Compulsory
Gazette
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Miscellaneous
Miscellaneous
27 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Accounts Amended With Made Up Date
Accounts
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Appoint Person Secretary Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Address
1 June 2009 View
Memorandum Articles
Incorporation
8 April 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Incorporation Company
Incorporation
22 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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