# Lubatti Limited

## Details

- **Company number:** [06704099](https://find-and-update.company-information.service.gov.uk/company/06704099)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Sep 2008
- **Registered office:** VENTURE HOUSE 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics
- **Corporate group:** [Venture Life Group PLC](/group/16660) (5 companies)


## Previous names

- Tracey Malone Limited (until 3 Apr 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | director | 24 Mar 2014 | 30 Nov 2016 |
| HUNTER, James Douglas | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | -£275,867 | £3,329 |



## Owned by

Lubatti Limited → [Venture Life Group PLC](/company/05651130)




## Directors' other companies

- [RANDALL, Jeremy Anthony Philip](/person/5453295) - director at [HL Healthcare Limited](/company/05234145)
- [WELLS, Daniel James](/person/5453304) - director at [Susandan Limited](/company/10466188)



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