Menna Overview
Here’s a quick overview of LUBOR LTD 👀 — a Rugby, Warwickshire based business that started in 2018.
LUBOR LTD
- Company statusactive
- Company No11344675
- Age8 years 2 months Incorporated 3 May 2018
- Officers1
Address
Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England
LUBOR LTD is an active company incorporated on 3 May 2018 and based in Rugby, Warwickshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46499 Wholesale of household goods (other than musical instruments) n.e.c., 46900 Non-specialised wholesale trade, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 18 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARRY, Matthew John | director | Sep 1976 | 18 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Parry | Sep 1976 | 18 Dec 2025 |
| Mr Ozcan Ozmus | May 1981 | 15 May 2025 |
| Mr Matthew Parry | Sep 1976 | 25 Feb 2025 |
| Mr Luigi Borzi | Jun 1992 | 03 May 2018 |
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Here’s a quick overview of LUBOR LTD 👀 — a Rugby, Warwickshire based business that started in 2018.