OpenCompanies

Lubatti Limited

Company number
06704099
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Sep 2008
Nature of business
Wholesale of perfume and cosmetics
Corporate group
Venture Life Group PLC (5 companies)

Registered office

Venture House 2 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Previous names

  • Tracey Malone Limited (until 3 Apr 2009)

Officers

NameRoleAppointedResigned
RANDALL, Jeremy Anthony Philip Director 22 Sep 2008 31 May 2009
STANTON, Nathan Secretary 26 Jul 2011 14 Oct 2011
FLYNN, Michael John, Dr Director 1 Sep 2010 29 Nov 2013
ANDREWS, Kelly John Secretary 23 Jan 2012 24 Mar 2014
HUNTER, James Douglas Secretary 24 Mar 2014 30 Nov 2016
HUNTER, James Douglas Director 24 Mar 2014 30 Nov 2016
SHEPHERD, Peter Secretary 1 Dec 2016 21 Dec 2018
WATERS, Mark Andrew Director 1 Jul 2020 22 Dec 2021
GIOFFRE, Giuseppe Secretary 21 Dec 2018 1 Jul 2022
NCUBE, David Bafana Secretary 1 Jul 2022 16 Feb 2023
COLLINS, Sharon Mary Director 25 May 2009 26 Jul 2023
COUZENS, Angela Christina Secretary 16 Feb 2023 2 Jan 2024
WELLS, Daniel James Secretary 2 Jan 2024 29 Jan 2024
MUFG CORPORATE GOVERNANCE LIMITED Corporate-Secretary 29 Jan 2024 23 Sep 2025
MCCARTHY, Louise Secretary 23 Sep 2025
WELLS, Daniel James Director 22 Dec 2021
RANDALL, Jeremy Anthony Philip Director 1 Jul 2010

Control

NameNature of controlNotifiedCeased
Venture Life Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 -£275,867 £3,329
31 Dec 2010 - -
30 Sep 2009 - -

Connections

Owned by

Lubatti Limited → Venture Life Group PLC

Directors’ other companies

Companies at the same address

Data