Cubic One Investments Ltd
- Company number
- 13547840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGGS, Matthew Lee | Director | 4 Aug 2021 | |
| CASTIGLIONE, Mario | Director | 4 Aug 2021 | |
| LAKE, Lorraine Melanie | Director | 4 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Lee Wiggs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 | |
| Mr Mario Castiglione | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 | |
| Mrs Lorraine Melanie Lake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | £0 |
| 31 Aug 2024 Dormant | £3 | £0 |
| 31 Aug 2023 Dormant | £3 | £0 |
| 31 Aug 2022 Dormant | £3 | £0 |
Connections
Directors’ other companies
- CASTIGLIONE, Mario - Director at Cubic One Construction Ltd
- LAKE, Lorraine Melanie - Director at L&M Property Developments Ltd
- LAKE, Lorraine Melanie - Director at Cubic One Construction Ltd
- WIGGS, Matthew Lee - Director at Cubic One Construction Ltd
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