Luberon Limited
- Company number
- SC269234
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Jun 2004
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Dunwilco (1159) Limited (until 19 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. DIRECTOR 1 LIMITED | Corporate-Nominee-Director | 14 Jun 2004 | 16 Jul 2004 |
| NASH, Hugh Pettigrew | Director | 16 Jul 2004 | 18 Jun 2023 |
| NASH, Jennifer Sadie | Director | 18 Jul 2024 | |
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 14 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Pettigrew Nash | Ownership Of Shares 75 To 100 Percent | 20 Aug 2016 | 18 Jun 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £1,175 | 1 |
| 31 Dec 2021 | £1,175 | 1 |
| 31 Dec 2020 Dormant | £1,175 | 1 |
| 31 Dec 2019 | £1,175 | 1 |
| 31 Dec 2018 | £1,175 | - |
| 31 Dec 2017 | £3,078 | - |
| 31 Dec 2016 | £21,037 | 1 |
| 31 Dec 2015 | £42,436 | - |
| 31 Dec 2014 | £76,112 | - |
| 31 Dec 2013 | £110,862 | - |
| 31 Dec 2012 | £194,758 | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
Connections
Directors’ other companies
- D.W. COMPANY SERVICES LIMITED - Corporate-Nominee-Secretary at Ingenco Limited