LUBBE & SONS (BULBS) LIMITED

LUBBE & SONS (BULBS) LIMITED is an active private limited company, incorporated on 8 February 1965. The nature of the business is Wholesale of flowers and plants. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LUBBE & SONS (BULBS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
Address Line 2	PINCHBECK
Post Town	SPALDING
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	PE11 3YR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46220 - Wholesale of flowers and plants

Company Name History

From incorporation onwards:

LUBBE & SONS (BULBS) LIMITED

Directors

(The company's officers)

MR MICHAEL PETRUS MARIA LUBBE

(~55 year old Dutch national)

HEEREWEG 441, LISSE, 216 1DB, NETHERLANDS

Current Director
Gives occupation as DIRECTOR

Appointed on 13/07/2009

MR RONALD HENDRIKUS JOHANNES LUBBE

(~53 year old Dutch national)

DRIETANDERLAAN 9, SASSENHEIM, 217 1LR, NETHERLANDS

Current Director
Gives occupation as DIRECTOR

Appointed on 13/07/2009

R & M LUBBE HOLDING BV

(Other national)

AKERVOORDERLAAN 7, LISSE, 216 1DP, NETHERLANDS

Current Director

Appointed on 13/07/2009

MR MARCEL THEODOOR WOLTHAUS

MEROVINGENLAAN 76, RIJNSBURG, 223 2AN, NETHERLANDS

Current Secretary

Appointed on 21/10/2010

Shareholders

(Persons of Significant Control)

Mr Michael Petrus Maria Lubbe

(~55 year old Dutch national)

Heereweg 441, Lisse, 2161DB, Netherlands

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ronald Hendrikus Johannes Lubbe

(~53 year old Dutch national)

Drietanderlaan 9, Sassenheim, 2171LR, Netherlands

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)