The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Helen Bernadette Walczak
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2018-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mike Walczak
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walczak, Michael John
    Designer born in February 1958
    Individual (1 offspring)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Walczak, Helen Bernadette
    Secretary born in September 1951
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Harrison, Jeff
    Individual (19 offsprings)
    Officer
    2001-01-17 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Smith, John Harvey
    Individual
    Officer
    2007-03-01 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUBART LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
1,133 GBP2022-07-31
Cash at bank and in hand
30,735 GBP2023-07-31
38,339 GBP2022-07-31
Current Assets
30,735 GBP2023-07-31
39,472 GBP2022-07-31
Creditors
Current
34,925 GBP2023-07-31
42,821 GBP2022-07-31
Net Current Assets/Liabilities
-4,190 GBP2023-07-31
-3,349 GBP2022-07-31
Total Assets Less Current Liabilities
-4,189 GBP2023-07-31
-3,348 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-4,289 GBP2023-07-31
-3,448 GBP2022-07-31
Equity
-4,189 GBP2023-07-31
-3,348 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,694 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,693 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,133 GBP2022-07-31
Trade Creditors/Trade Payables
Current
240 GBP2022-07-31
Other Creditors
Current
34,925 GBP2023-07-31
42,581 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-841 GBP2022-08-01 ~ 2023-07-31

  • LUBART LIMITED
    Info
    Registered number 04142927
    2 High Street, Burnham On Crouch, Essex CM0 8AA
    Private Limited Company incorporated on 2001-01-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.