LUBATTI LIMITED
Company Number 06704099
Status
Active
Incorporated
September 22, 2008
Entity Type
Ltd
Registered Office
Venture House 2 Arlington Square
Bracknell
RG12 1WA
46450
Previous Names
TRACEY MALONE LIMITED
Ceased on Apr 3, 2009
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Sep 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LUBATTI LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06704099, this organization has been active since September 2008. Primarily in the 46450 sector, the business maintains its official headquarters at Venture House 2 Arlington Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 8, 2025
Accounts
Nov 24, 2025
Officers
Oct 3, 2025
Officers
Oct 3, 2025
Officers
Sep 16, 2025
Officers
Sep 16, 2025
Confirmation Statement
Sep 15, 2025
Officers
Jan 20, 2025
Accounts
Oct 25, 2024
Persons With Significant Control
Sep 11, 2024
Officers
Sep 11, 2024
Confirmation Statement
Sep 10, 2024
Officers
May 24, 2024
Address
May 10, 2024
Officers
Feb 2, 2024
Officers
Feb 2, 2024
Address
Jan 30, 2024
Officers
Jan 8, 2024
Officers
Jan 5, 2024
Accounts
Oct 10, 2023
Confirmation Statement
Sep 11, 2023
Officers
Jul 26, 2023
Officers
Feb 16, 2023
Officers
Feb 16, 2023
Officers
Feb 16, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Venture Life Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
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