Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Lubatti Limited
- Incorporated
- 22 September 2008 (18 years)
- Previously known as
- Tracey Malone Limited (until 3 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Venture House 2 Arlington SquareDownshire WayBracknellRG12 1WA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccarthy, Louise
Secretary · Appointed 23 September 2025
Director · Appointed 22 December 2021
British
Born May 1987 (39)
Director · Appointed 1 July 2010
British
Born July 1964 (62)
Officer history (14 former)
23 September 2025
Appointed Mccarthy, Louise as Secretary
23 September 2025
29 January 2024
29 January 2024
Resigned Wells, Daniel James as Secretary
2 January 2024
Appointed Wells, Daniel James as Secretary
2 January 2024
Resigned Couzens, Angela Christina as Secretary
26 July 2023
16 February 2023
Resigned Ncube, David Bafana as Secretary
16 February 2023
Appointed Couzens, Angela Christina as Secretary
1 July 2022
Resigned Gioffre, Giuseppe as Secretary
1 July 2022
Appointed Ncube, David Bafana as Secretary
22 December 2021
22 December 2021
1 July 2020
21 December 2018
Appointed Gioffre, Giuseppe as Secretary
21 December 2018
Resigned Shepherd, Peter as Secretary
1 December 2016
Appointed Shepherd, Peter as Secretary
30 November 2016
30 November 2016
Resigned Hunter, James Douglas as Secretary
24 March 2014
24 March 2014
Appointed Hunter, James Douglas as Secretary
24 March 2014
Resigned Andrews, Kelly John as Secretary
29 November 2013
23 January 2012
Appointed Andrews, Kelly John as Secretary
14 October 2011
Resigned Stanton, Nathan as Secretary
26 July 2011
Appointed Stanton, Nathan as Secretary
1 September 2010
1 July 2010
31 May 2009
25 May 2009
22 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publically Traded Company
Reg. no. 05651130
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Health and Her Ltd Owns 75–100% of shares
HL Healthcare Limited Owns 75–100% of shares
Lubatti Limited This company Proposed for strike-offOwns 75–100% of shares
Venture Life Healthcare Limited Owns 75–100% of shares
Venture Life Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 19 August 2026 | Voluntary strike-off action has been suspended |
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