LUBSTREE BARNS LIMITED

Profile LUBSTREE BARNS LIMITED

Actual on 01.07.2021
Company name
LUBSTREE BARNS LIMITED
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Company number
10337931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 August 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
UPPER BROOMHALL FARM, TAYLORS LANE, WORCESTERSHIRE, UNITED KINGDOM, BROOMHALL, WR5 2PE
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PSC and Officers LUBSTREE BARNS LIMITED

Officers

(as of 22.09.2020)

DAVIES, Lucy Miranda
Status: Active
Appointed on: Friday, 19 August 2016
Correspondence address: Upper Broomhall Farm Taylors Lane, Broomhall, United Kingdom, Worcestershire, WR5 2PE
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DAVIES, Mark Ian
Status: Active
Appointed on: Friday, 19 August 2016
Correspondence address: Upper Broomhall Farm Taylors Lane, Broomhall, United Kingdom, Worcestershire, WR5 2PE
Nationality: English
Date of birth: March 1977
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BEVAN, Jonathan Mark
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Monday, 05 December 2016
Correspondence address: Upper Broomhall Farm Taylors Lane, Broomhall, United Kingdom, Worcestershire, WR5 2PE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Person with significant control

(as of 01.07.2021)

Miss Lucy Mackintosh
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Upper Broomhall Farm Broomhall, United Kingdom, Worcestershire
Nationality: English
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Mark Ian Davies
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Upper Broomhall Farm Broomhall, United Kingdom, Worcestershire
Nationality: English
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Lucy Davies
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Upper Broomhall Farm Broomhall, United Kingdom, Worcestershire
Nationality: English
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors