Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Luberon Limited
- Incorporated
- 14 June 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jennifer Sadie Nash
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Wright Johnston & Mackenzie LLP319 St. Vincent StreetGlasgowG2 5RZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nash, Jennifer Sadie
Director · Appointed 18 July 2024
British
Born February 1972 (54)
Corporate Nominee Secretary · Appointed 14 June 2004
Officer history (2 former)
18 July 2024
Appointed Nash, Jennifer Sadie as Director
18 June 2023
16 July 2004
16 July 2004
14 June 2004
14 June 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 June 2023
Ceased Hugh Pettigrew Nash — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £1,175
- Employees
- 1
- Current Ratio
- 54.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £691 | £921 | £1,228 | £1,637 |
| Current Assets | £55,493 | £54,387 | £54,263 | £53,682 |
| Debtors | £54,318 | £53,212 | £53,088 | £52,507 |
| Cash | £1,175 | £1,175 | £1,175 | £1,175 |
| Creditors (< 1 year) | £1,023 | £392 | £784 | £660 |
| Net Current Assets | £54,470 | £53,995 | £53,479 | £53,022 |
| Shareholder Funds | £55,161 | £54,916 | £54,707 | £54,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Administrative restoration application | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control statement | |||
| 1 September 2026 | Registered office address changed |
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