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Lubor Ltd

Lubor Ltd is an active company incorporated on 3 May 2018 with the registered office located in Rugby, Warwickshire. Lubor Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344675
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Earl Street Studios
Earl Street
Rugby
Warwickshire
CV21 3SS
England
Address changed on 15 May 2025 (4 months ago)
Previous address was 6703 Suite 1 2 Cross Lane Braunston Daventry NN11 7HH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in May 1981
Director • Corporate Strategy Director • British • Lives in England • Born in Sep 1976
Director • Italian • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Lawn Care Limited
Matthew Parry is a mutual person.
Active
UK Internet Solutions Ltd
Matthew Parry is a mutual person.
Active
Planit Lifestyle Limited
Matthew Parry is a mutual person.
Active
Russell Jones Kitchens Ltd
Matthew Parry is a mutual person.
Active
Epc 4 Home Counties Ltd
Matthew Parry is a mutual person.
Active
The Vehicle Site Limited
Matthew Parry is a mutual person.
Active
Vip Aviation Services Ltd
Matthew Parry is a mutual person.
Active
Davies Commercial Services Limited
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£804
Decreased by £2.09K (-72%)
Total Liabilities
-£59.5K
Increased by £8.33K (+16%)
Net Assets
-£58.69K
Decreased by £10.43K (+22%)
Debt Ratio (%)
7400%
Increased by 5634.67% (+319%)
Latest Activity
Mr Ozcan Ozmus (PSC) Details Changed
4 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Ozcan Ozmus (PSC) Appointed
4 Months Ago on 15 May 2025
Mr Ozcan Ozmus Appointed
4 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 15 May 2025
Matthew Parry Resigned
4 Months Ago on 15 May 2025
Matthew Parry (PSC) Resigned
4 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Luigi Borzi Resigned
6 Months Ago on 25 Feb 2025
Luigi Borzi (PSC) Resigned
6 Months Ago on 25 Feb 2025
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Documents
Second filing of Confirmation Statement dated 15 May 2025
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 15 May 2025
Submitted on 21 May 2025
Change of details for Mr Ozcan Ozmus as a person with significant control on 15 May 2025
Submitted on 19 May 2025
Cessation of Matthew Parry as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from 6703 Suite 1 2 Cross Lane Braunston Daventry NN11 7HH England to Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Ozcan Ozmus as a director on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Termination of appointment of Matthew Parry as a director on 15 May 2025
Submitted on 15 May 2025
Notification of Ozcan Ozmus as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Matthew Parry as a director on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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