Lubepack Ltd was setup in 1991. There are 2 directors listed for the organisation at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUMPSTAY, Brian | N/A | 19 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Brian Edward | N/A | 04 May 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
AD01 - Change of registered office address | 06 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 06 October 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
SH06 - Notice of cancellation of shares | 07 July 2015 | |
SH03 - Return of purchase of own shares | 07 July 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 30 January 2001 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 15 November 1999 | |
AA - Annual Accounts | 24 August 1999 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 24 April 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 04 June 1997 | |
AA - Annual Accounts | 24 March 1997 | |
363s - Annual Return | 25 February 1997 | |
363s - Annual Return | 26 February 1996 | |
287 - Change in situation or address of Registered Office | 29 January 1996 | |
AA - Annual Accounts | 08 June 1995 | |
363s - Annual Return | 06 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 May 1994 | |
363s - Annual Return | 18 February 1994 | |
363b - Annual Return | 25 August 1993 | |
AA - Annual Accounts | 23 August 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 23 March 1993 | |
AA - Annual Accounts | 07 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1992 | |
363s - Annual Return | 17 February 1992 | |
288 - N/A | 17 February 1992 | |
287 - Change in situation or address of Registered Office | 17 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1991 | |
288 - N/A | 24 January 1991 | |
NEWINC - New incorporation documents | 15 January 1991 |