LUBECK INVESTMENTS LIMITED

LUBECK INVESTMENTS LIMITED is an active private limited company, incorporated on 18 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broadheath Drive, Chislehurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LUBECK INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	15 BROADHEATH DRIVE
Post Town	CHISLEHURST
County	KENT
Country	ENGLAND
Postcode	BR7 6EU

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LUBECK INVESTMENTS LIMITED

Directors

(The company's officers)

MR ODIA EJODAME

(~41 year old German national)

15 BROADHEATH DRIVE, CHISLEHURST, BR7 6EU, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 18/12/2014

MR OSEBO EJODAME

(~45 year old German national)

15 BROADHEATH DRIVE, CHISLEHURST, BR7 6EU, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/12/2014

SAMEAT OLUWASEUN EJODAME

(~38 year old Nigerian national)

210B RASHEED BARUWA STREET, OMOLE PHASE 1,IKEJA, LAGOS, NIGERIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NIGERIA

Appointed on 07/02/2024

MR ODIA EJODAME

15 BROADHEATH DRIVE, CHISLEHURST, BR7 6EU, ENGLAND

Current Secretary

Appointed on 18/12/2014

Shareholders

(Persons of Significant Control)

Mr Odia Ejodame

(~41 year old German national)

15, Broadheath Drive, Chislehurst, Kent, BR7 6EU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

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)