Lubart Limited

Active04142927 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Advertising agencies (73110)
Directors
Michael John Walczak
Owned by
Michael John Walczak
Accounts type
Total exemption full
Region
East of England
Address
2 High Street
Burnham On Crouch
Essex
CM0 8AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Walczak, Michael John
Director · Appointed 17 January 2001
British
Born February 1958 (68)
Officer history (5 former)
18 January 2023
Resigned Walczak, Helen Bernadette as Director
9 April 2007
Resigned Smith, John Harvey as Secretary
1 March 2007
Appointed Smith, John Harvey as Secretary
28 February 2007
Resigned Harrison, Jeff as Secretary
17 January 2001
Appointed Walczak, Michael John as Director
17 January 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 January 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 January 2001
Appointed First Directors Limited as Corporate Nominee Director
17 January 2001
Resigned First Directors Limited as Corporate Nominee Director
17 January 2001
Appointed Harrison, Jeff as Secretary
17 January 2001
Appointed Walczak, Helen Bernadette as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael John Walczak
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Former controllers (1)
1 September 2026
Ceased Helen Bernadette Walczak — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,758
Profit Before Tax
(£2,105)
Current Ratio
0.2x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,065) (£1,217) (£3,082) (£3,348) (£4,189) (£5,407) (£7,512)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£1,758£5,755£30,735£39,472£8,690£12,552
Debtors£0£1,435£0£1,133£0£7,182
Cash£1,758£4,320£30,735£38,339£5,181£8,690£5,370
Creditors (< 1 year)£9,271£11,163£34,925£42,821£8,264£9,908£13,618
Net Current Assets(£7,513)(£5,408)(£4,190)(£3,349)(£3,083)(£1,218)(£1,066)
Shareholder Funds(£7,512)(£5,407)(£4,189)(£3,348)(£3,082)(£1,217)(£1,065)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?