LUBEWORLD HOLDING LTD
C 100249
Registry information
- Registration number
- C 100249
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-20
- Registration date
- 2021-09-20
- Registered office
- Flat 9 St Peter Flats St Peter Street
- Locality
- SLIEMA
- Postal code
- SLM 1530
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. ALESSANDRO TOGNELLI
6, RUE DE L' EGLISE,, BOURGLINSTER, L-6161
Company secretaries · 1
- MR. ALESSANDRO TOGNELLI
6, RUE DE L' EGLISE,, BOURGLINSTER, L-6161
Representatives · 2
- MR. ALESSANDRO TOGNELLIJudicial Representative
6, RUE DE L' EGLISE,, BOURGLINSTER, L-6161
- MR. ALESSANDRO TOGNELLILegal Representative
6, RUE DE L' EGLISE,, BOURGLINSTER, L-6161
Other involved parties · 1
- NIKKI DIMECHAuditor
10506 · SLIEMA
Registry documents · 11 filed
Annual Return
C_100249/C_100249_D009.pdf
FY 2025
filed 10 Nov 2025
Annual Accounts
C_100249/C_100249_D008.pdf
FY 2024
filed 3 Sept 2025
Annual Accounts
C_100249/C_100249_D007.pdf
FY 2023
filed 3 Sept 2025
Annual Return
C_100249/C_100249_D006.pdf
FY 2024
filed 5 Aug 2025
Annual Return
C_100249/C_100249_D005.pdf
FY 2023
filed 27 Feb 2024
Annual Accounts
C_100249/C_100249_D004.pdf
FY 2022
filed 27 Feb 2024
Annual Return
C 100249/C_100249_D3_0.pdf
FY 2022
filed 2 Nov 2022
Notification of change in registered office of a company
C 100249/C_100249_D2_0.pdf
filed 24 Nov 2021