Lubatti Limited
Wholesale of perfume and cosmetics · Bracknell
Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVenture Life Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108225580People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalLM
Louise MccarthyCurrent secretary
Appointed 2025-09-23 · 1 yr
Show 14 historical appointments
CorpMufg Corporate Governance LimitedResigned secretary
Resigned 2024-01-29 · 1 yr
DW
Daniel WellsResigned secretary
Resigned 2024-01-02
AC
Angela CouzensResigned secretary
Resigned 2023-02-16
DN
David NcubeResigned secretary
Resigned 2022-07-01
MW
Mark WatersResigned director
Resigned 2020-07-01 · 1 yr · Accountant
GG
Giuseppe GioffreResigned secretary
Resigned 2018-12-21 · 3 yrs
PS
Peter ShepherdResigned secretary
Resigned 2016-12-01 · 2 yrs
JH
James HunterResigned secretary
Resigned 2014-03-24 · 2 yrs
JH
James HunterResigned director
Resigned 2014-03-24 · 2 yrs · Cfo
KA
Kelly AndrewsResigned secretary
Resigned 2012-01-23 · 2 yrs
NS
Nathan StantonResigned secretary
Resigned 2011-07-26
MF
Michael FlynnResigned director
Resigned 2010-09-01 · 3 yrs · Director
SC
Sharon CollinsResigned director
Resigned 2009-05-25 · 14 yrs · Director
JR
Jeremy RandallResigned director
Resigned 2008-09-22 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active