THE LUBINA KITCHEN COMPANY LIMITED

Company summary

Company number: 02980234
Status: ACTIVE
Incorporated / age: 18 October 199431 years
Registered office: Unit 1 Easter Park, Axial Way, Colchester, CO4 5WY, England
Accounts due: 31 July 2027
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:02 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Dolores Agnes ACTIVE	Secretary	18 Oct 1994				Orchard Leigh Langham Road, Boxted, Colchester, Essex, CO4 5HU
BYFORD, Robert ACTIVE	Director	01 Jul 2004		United Kingdom	June 1967	6 Pondfield Road, Colchester, Essex, CO4 3EG
ROSE, Dolores Agnes ACTIVE	Director	18 Oct 1994		England	April 1958	Orchard Leigh Langham Road, Boxted, Colchester, Essex, CO4 5HU
ROSE, Emma Muriel ACTIVE	Director	05 Feb 2007		England	September 1986	Orchard Leigh, Langham Road Boxted, Colchester, Essex, CO4 5HU
ROSE, Michael Henry ACTIVE	Director	18 Oct 1994		England	July 1938	Orchard Leigh Langham Road, Boxted, Colchester, Essex, CO4 5HU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Oct 1994	18 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FLETCHER, Nigel Edwin RESIGNED	Director	02 Jul 2001	12 Jan 2004	England	April 1965	Dez Rez, Fullers Close, Kelvedon, Essex, CO5 9JX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 Oct 1994	18 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Created	Status	Filings
28 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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