Lubkowski Saunders & Associates Ltd was registered on 10 December 1973 and has its registered office in Sunbury-On-Thames, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMEDLEY, Richard Andrew | 06 May 2013 | - | 1 |
| LUBKOWSKI, Janusz | N/A | 27 February 2010 | 1 |
| SMEDLEY, Richard Andrew | 01 January 2000 | 17 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOREMAN, Malcolm Julian | 16 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 01 January 2020 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 20 December 2017 | |
| MR01 - N/A | 01 February 2017 | |
| CS01 - N/A | 20 December 2016 | |
| SH01 - Return of Allotment of shares | 21 October 2016 | |
| AA01 - Change of accounting reference date | 10 October 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| SH06 - Notice of cancellation of shares | 05 August 2016 | |
| SH03 - Return of purchase of own shares | 20 July 2016 | |
| MR04 - N/A | 04 May 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| SH06 - Notice of cancellation of shares | 22 July 2015 | |
| SH03 - Return of purchase of own shares | 22 July 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| SH06 - Notice of cancellation of shares | 04 February 2015 | |
| SH03 - Return of purchase of own shares | 04 February 2015 | |
| MR01 - N/A | 09 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH06 - Notice of cancellation of shares | 28 February 2014 | |
| SH06 - Notice of cancellation of shares | 28 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2014 | |
| SH03 - Return of purchase of own shares | 28 February 2014 | |
| SH03 - Return of purchase of own shares | 28 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| MR01 - N/A | 24 January 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| RP04 - N/A | 11 September 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AD01 - Change of registered office address | 23 August 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM02 - Termination of appointment of secretary | 19 April 2013 | |
| AP03 - Appointment of secretary | 19 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| MISC - Miscellaneous document | 10 March 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| SH03 - Return of purchase of own shares | 11 February 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| MEM/ARTS - N/A | 17 November 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
| 395 - Particulars of a mortgage or charge | 12 May 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 287 - Change in situation or address of Registered Office | 10 March 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| 363a - Annual Return | 07 January 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 06 January 1987 | |
| NEWINC - New incorporation documents | 10 December 1973 | |
| MISC - Miscellaneous document | 10 December 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2017 | Outstanding |
N/A |
| A registered charge | 05 January 2015 | Outstanding |
N/A |
| A registered charge | 21 January 2014 | Fully Satisfied |
N/A |
| Debenture | 02 May 1997 | Fully Satisfied |
N/A |
| Charge | 12 July 1977 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1975 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1975 | Fully Satisfied |
N/A |
| Legal charge | 06 February 1975 | Fully Satisfied |
N/A |
