# Raphael Design Limited

## Details

- **Company number:** [04662533](https://find-and-update.company-information.service.gov.uk/company/04662533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Registered office:** 42 THE GARTH, YARNTON, KIDLINGTON, OX5 1NA
- **Nature of business:** [73120](/sic/73120) Media representation services, [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 11 Feb 2003 | 12 Feb 2003 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 11 Feb 2003 | 12 Feb 2003 |
| LUBRANO, Clare Jennifer | secretary | 12 Feb 2003 | 12 Jun 2024 |
| LUBRANO, Peter Raphael | director | 12 Feb 2003 | 12 Jun 2024 |
| LUBRANO, Clare Jennifer | director | 12 Feb 2003 | 12 Jun 2024 |
| SHELTON, Nathan Michael | director | 12 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Raphael Lubrano | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Jun 2024 |
| Mrs Clare Jennifer Lubrano | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Jun 2024 |
| Bread And Butter Creative Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | -£9,499 | 2 |
| 31 Oct 2023 | -£17,696 | 3 |
| 31 Oct 2022 | -£12,387 | 3 |
| 31 Oct 2021 | -£13,330 | 3 |
| 31 Oct 2020 | -£5,967 | 4 |
| 31 Oct 2019 | - | 4 |
| 31 Oct 2018 | - | 4 |
| 31 Oct 2017 | - | - |






## Companies at the same address

- [Bread And Butter Creative Limited](/company/08718550) (08718550)