LUBNA PROPERTIES UK LIMITED
| Status | ACTIVE |
| Company No. | 09285865 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2014 |
| Age | 9 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
LUBNA PROPERTIES UK LIMITED is an active private limited company with number 09285865. It was incorporated 9 years, 7 months, 9 days ago, on 29 October 2014. The company address is 672 Romford Road, London, E12 5AJ, England.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Change registered office address company with date old address new address
Date: 09 May 2024
Action Date: 09 May 2024
Category: Address
Type: AD01
New address: 672 Romford Road London E12 5AJ
Change date: 2024-05-09
Old address: 36 Fowler Road Hainault Business Park Ilford IG6 3UT
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2023
Action Date: 27 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-27
Documents
Change person director company with change date
Date: 20 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Miss Afra Meem Pasha
Documents
Change to a person with significant control
Date: 20 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-01
Psc name: Mrs Lubna Sharmin
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2022
Action Date: 27 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-27
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 29 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-27
Officer name: Miss Afra Meem Pasha
Documents
Change to a person with significant control
Date: 28 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-27
Psc name: Mrs Lubna Sharmin
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lubna Sharmin
Change date: 2021-05-27
Documents
Termination director company with name termination date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anwar Kamal Pasha
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Miss Afra Meem Pasha
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 14 Oct 2019
Action Date: 27 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-27
Made up date: 2018-10-28
Documents
Change account reference date company previous shortened
Date: 26 Jul 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-28
Made up date: 2018-10-29
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 22 Oct 2018
Action Date: 29 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-29
Made up date: 2017-10-30
Documents
Change account reference date company previous shortened
Date: 30 Jul 2018
Action Date: 30 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-30
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type dormant
Date: 23 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
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