# Luberon Limited

## Details

- **Company number:** [SC269234](https://find-and-update.company-information.service.gov.uk/company/SC269234)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Jun 2004
- **Registered office:** C/O Wright Johnston & Mackenzie Llp, 319 St. Vincent Street, Glasgow, G2 5RZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 2022 | £1,175 | 1 |
| 31 Dec 2021 | £1,175 | 1 |
| 31 Dec 2020 | £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 | - |





## Directors' other companies

- [D.W. COMPANY SERVICES LIMITED](/person/2863) - corporate-nominee-secretary at [Ingenco Limited](/company/SC204484)