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LUBBORN CHEESE LIMITED - Red Central, 60 High Street, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 01396553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Red Central
- 60 High Street
- Redhill
- Surrey
- RH1 1SH Red Central, 60 High Street, Redhill, Surrey, RH1 1SH UK
Management
- Managing Directors
- CHATTERS, Michael David John
- GOPAL, Naigee
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-27
- Age Of Company 1978-10-27 45 years
- SIC/NACE
- 10511
Ownership
- Beneficial Owners
- Lactalis Mclelland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGMILE SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-09-28
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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LUBBORN CHEESE LIMITED Company Description
- LUBBORN CHEESE LIMITED is a ltd registered in United Kingdom with the Company reg no 01396553. Its current trading status is "live". It was registered 1978-10-27. It was previously called LONGMILE SECURITIES LIMITED. It has declared SIC or NACE codes as "10511". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-09-28.It can be contacted at Red Central .
Get LUBBORN CHEESE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubborn Cheese Limited - Red Central, 60 High Street, Redhill, Surrey, United Kingdom
- 1978-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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change-sail-address-company-with-old-address-new-address (2021-06-22) - AD02
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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change-sail-address-company-with-old-address-new-address (2020-06-01) - AD02
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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legacy (2012-05-23) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-09-14) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-04) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-04) - AP04
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change-account-reference-date-company-previous-shortened (2010-02-09) - AA01
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auditors-resignation-company (2010-02-10) - AUD
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accounts-with-accounts-type-full (2010-07-09) - AA
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change-sail-address-company-with-old-address (2010-09-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
-
legacy (2009-06-16) - 287
-
legacy (2009-06-16) - 288a
-
legacy (2009-06-16) - 288b
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resolution (2009-06-17) - RESOLUTIONS
-
legacy (2009-06-18) - 403a
-
legacy (2009-10-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-sail-address-company (2009-11-18) - AD02
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move-registers-to-sail-company (2009-11-18) - AD03
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accounts-with-accounts-type-full (2009-12-08) - AA
keyboard_arrow_right 2008
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resolution (2008-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-08) - AA
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-07-19) - 395
-
legacy (2008-08-01) - 403a
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accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-08-07) - 395
-
legacy (2008-10-21) - 363a
-
legacy (2008-12-03) - 403b
keyboard_arrow_right 2007
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legacy (2007-07-28) - 403a
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legacy (2007-07-26) - 403a
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accounts-with-accounts-type-full (2007-03-09) - AA
-
legacy (2007-07-10) - 288c
-
legacy (2007-08-21) - 395
-
legacy (2007-08-31) - 395
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resolution (2007-09-03) - RESOLUTIONS
-
legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-01-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-07-11) - 288b
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legacy (2005-10-27) - 288a
-
legacy (2005-10-27) - 363a
-
legacy (2005-10-27) - 288c
-
legacy (2005-11-30) - 288b
-
legacy (2005-10-27) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 363s
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legacy (2004-08-25) - 395
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legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-07-31) - 288b
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accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-12-15) - 288a
-
legacy (2003-10-30) - 363s
-
legacy (2003-09-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 288a
-
legacy (2002-10-24) - 363s
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resolution (2002-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-12-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-01-26) - 353
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legacy (2001-01-26) - 288b
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legacy (2001-02-12) - 288a
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legacy (2001-03-06) - 155(6)a
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resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-03-08) - 395
-
legacy (2001-10-09) - 363s
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-28) - 287
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miscellaneous (2001-01-26) - MISC
-
legacy (2001-05-31) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-12) - AA
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legacy (2000-10-23) - 363s
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legacy (2000-07-14) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-08) - 363s
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accounts-with-accounts-type-full (1999-12-21) - AA
keyboard_arrow_right 1998
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resolution (1998-10-09) - RESOLUTIONS
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legacy (1998-10-09) - 123
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legacy (1998-10-09) - 363s
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-11-05) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-10-28) - 363s
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legacy (1997-10-07) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
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accounts-with-accounts-type-full (1996-10-19) - AA
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memorandum-articles (1996-05-15) - MEM/ARTS
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resolution (1996-05-13) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-10-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-13) - 88(2)R
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legacy (1994-10-11) - 363s
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-10-13) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-13) - AA
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legacy (1993-10-13) - 363s
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resolution (1993-11-09) - RESOLUTIONS
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legacy (1993-11-09) - 123
keyboard_arrow_right 1992
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-09-16) - 288
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legacy (1992-10-26) - 288
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363x
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legacy (1991-08-02) - 288
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accounts-with-accounts-type-full (1991-07-09) - AA
-
legacy (1991-06-24) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 395
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legacy (1990-04-05) - 395
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legacy (1990-06-22) - 403a
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legacy (1990-06-25) - 395
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auditors-resignation-company (1990-09-18) - AUD
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legacy (1990-10-17) - 363
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accounts-with-accounts-type-full (1990-10-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-14) - AA
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legacy (1989-11-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-31) - 395
-
legacy (1988-11-15) - 363
-
legacy (1988-06-22) - 287
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-06-13) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-13) - AA
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legacy (1987-09-28) - 395
-
legacy (1987-10-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 363
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accounts-with-accounts-type-full (1986-05-28) - AA
-
legacy (1986-05-28) - 363
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accounts-with-accounts-type-full (1986-12-09) - AA
keyboard_arrow_right 1985
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legacy (1985-04-01) - 363
keyboard_arrow_right 1984
-
legacy (1984-08-17) - 288b
keyboard_arrow_right 1983
-
legacy (1983-09-16) - 363
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legacy (1983-09-15) - PUC 2
-
legacy (1983-08-24) - 363
keyboard_arrow_right 1982
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legacy (1982-01-04) - 288b
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miscellaneous (1982-01-04) - MISC
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certificate-change-of-name-company (1982-02-08) - CERTNM
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legacy (1982-05-25) - PUC 2
-
legacy (1982-04-21) - 288a
-
legacy (1982-07-17) - 288a
-
legacy (1982-03-31) - 363
-
legacy (1982-10-28) - 395
keyboard_arrow_right 1980
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legacy (1980-11-12) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-10-27) - NEWINC