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Lubeck Investments Limited

Lubeck Investments Limited is a dormant company incorporated on 18 December 2014 with the registered office located in Chislehurst, Greater London. Lubeck Investments Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09360733
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Broadheath Drive
Chislehurst
Kent
BR7 6EU
England
Address changed on 31 Oct 2022 (3 years ago)
Previous address was Onega House, 112 Main Road Sidcup DA14 6NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Investor • German • Lives in England • Born in Jul 1982
Director • Nigerian • Lives in Nigeria • Born in Jun 1985
Director • Manager • German • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.91K
Same as previous period
Total Liabilities
-£42.45K
Same as previous period
Net Assets
-£32.54K
Same as previous period
Debt Ratio (%)
428%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Sameat Oluwaseun Ejodame Appointed
1 Year 8 Months Ago on 7 Feb 2024
Mr Odia Ejodame (PSC) Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Odia Ejodame as a person with significant control on 7 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Appointment of Sameat Oluwaseun Ejodame as a director on 7 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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