CUBUS LUX PLC - LEYBURN


Company Profile Company Filings

Overview

CUBUS LUX PLC is a Public Limited Company from LEYBURN ENGLAND and has the status: Active.
CUBUS LUX PLC was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127325. The accounts status is FULL and accounts are next due on 30/09/2024.

CUBUS LUX PLC - LEYBURN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

DOG HILL BARN NORTH ROAD
LEYBURN
DL8 4PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORSTERS SHELFCO 196 LIMITED (until 26/05/2004)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JANSSEN Apr 1966 German Director 2005-07-19 CURRENT
MR STEPHEN JOHN MCCANN Jun 1959 British Director 2007-03-08 CURRENT
DR GERHARD HUBER Jul 1959 British Director 2005-07-21 CURRENT
STEPHEN JOHN MCCANN British Secretary 2013-01-02 CURRENT
FORSTERS SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-13 UNTIL 2004-05-20 RESIGNED
YARON YENNI Apr 1962 Israeli Director 2004-05-20 UNTIL 2004-09-12 RESIGNED
HAGGAI RAVID Oct 1960 Israeli Secretary 2004-05-20 UNTIL 2005-07-28 RESIGNED
ALAN REID Jul 1959 British Secretary 2005-07-28 UNTIL 2005-10-01 RESIGNED
DAVID SIMMONS British Secretary 2005-10-01 UNTIL 2013-01-02 RESIGNED
MOSHE HAR ADIR Aug 1951 Israeli Director 2004-05-20 UNTIL 2005-07-19 RESIGNED
CLAIRE RYAN Sep 1975 Irish Director 2004-05-13 UNTIL 2004-05-20 RESIGNED
HAGGAI RAVID Oct 1960 Israeli Director 2004-05-20 UNTIL 2008-08-06 RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director 2004-08-13 UNTIL 2012-07-03 RESIGNED
CHRISTIAN KAISER Jan 1963 Austrian Director 2006-03-06 UNTIL 2012-03-12 RESIGNED
ELIEZER ABRAMOVICH Jun 1964 Israeli Director 2006-06-27 UNTIL 2012-03-12 RESIGNED
MR DAVID WILLIAM GRAY Mar 1941 British Director 2004-06-07 UNTIL 2005-01-05 RESIGNED
FRANCISCO ALVAREZ MOLINA Jun 1946 Spanish Director 2007-03-08 UNTIL 2015-09-21 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
CUBUS_LUX_PLC - Accounts 2023-09-30 31-03-2023 £-50,292 equity
CUBUS_LUX_PLC - Accounts 2022-12-24 31-03-2022 £-46,772 equity
CUBUS_LUX_PLC - Accounts 2021-12-24 31-03-2021 £-44,763 equity

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