Company Information for

LUBBOCK FINE (UK) LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,

Company Registration Number

02530813

Private Limited Company

Active

About Lubbock Fine (uk) Ltd

LUBBOCK FINE (UK) LIMITED was founded on 1990-08-14 and has its registered office in London. The organisation's status is listed as "Active". Lubbock Fine (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LUBBOCK FINE (UK) LIMITED

Legal Registered Office

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M

Contact details

Telephone

0207-490-7766

Previous Names

LUBBOCK FINE LIMITED

16/06/2020

Filing Information

Company Number	02530813
Date formed	1990-08-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	14/08/2015
Filing return next due	11/09/2016
Type of accounts	DORMANT

Last Datalog update:

2025-01-05 09:35:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Naresh Devchand Shah	Company Secretary	CHARTERED ACCOUNTANT	2003-11-27	ENGLAND
Rohit Majithia	Director	CHARTERED ACCOUNTANT	2004-09-02	UNITED KINGDOM
Laurence David Newman	Director	COMPANY DIRECTOR	1993-02-08	ENGLAND
Russell Marc Rich	Director	CHARTERED ACCOUNTANT	2015-01-02	UNITED KINGDOM
Naresh Devchand Shah	Director	CHARTERED ACCOUNTANT	2003-11-27	ENGLAND
Pankaj Nathalal Shah	Director	ACCOUNTANT	2003-11-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey George Goodyear	Director	1994-12-05	2015-01-02
Anthony Lionel Sober	Director	2003-11-27	2007-11-30
Alan Maurice Cushnir	Company Secretary	1991-08-14	2003-11-27
Alan Maurice Cushnir	Director	1991-08-14	2003-11-27
David Laurence Levy	Director	1991-08-14	2003-11-27
Martin Philip Levey	Director	1993-02-08	1998-02-24

Related Directorships for Naresh Devchand Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Naresh Devchand Shah	STAR INTERNATIONAL SERVICES LIMITED	Company Secretary	2003-11-27	CURRENT	1959-05-11	Active
Naresh Devchand Shah	BERBERA FINANCE LIMITED	Company Secretary	1997-06-10	CURRENT	1978-09-26	Active
Naresh Devchand Shah	BALLORA LIMITED	Company Secretary	1997-06-10	CURRENT	1964-09-01	Active
Naresh Devchand Shah	BARLEIGH WELLS LIMITED	Company Secretary	1997-06-10	CURRENT	1978-04-17	Active

Related Directorships for Rohit Majithia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rohit Majithia	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Rohit Majithia	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Rohit Majithia	LUBBOCK FINE RESOURCING LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
Rohit Majithia	LFPH(3RD FLOOR) LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
Rohit Majithia	STEVENAGE INVESTMENTS LIMITED	Director	2009-11-30	CURRENT	2000-02-14	Active - Proposal to Strike off
Rohit Majithia	BERBERA FINANCE LIMITED	Director	2007-11-30	CURRENT	1978-09-26	Active
Rohit Majithia	LORDHALL SECURITIES LIMITED	Director	2007-11-30	CURRENT	1974-11-26	Active
Rohit Majithia	MORGRACE LIMITED	Director	2007-11-30	CURRENT	1991-08-09	Active
Rohit Majithia	BALLORA LIMITED	Director	2007-11-30	CURRENT	1964-09-01	Active
Rohit Majithia	BARLEIGH WELLS LIMITED	Director	2007-11-30	CURRENT	1978-04-17	Active
Rohit Majithia	SOLEGUARD LIMITED	Director	2007-11-30	CURRENT	1978-07-28	Active - Proposal to Strike off
Rohit Majithia	GUARDHEATH SECURITIES LIMITED	Director	2007-11-30	CURRENT	1974-11-27	Active
Rohit Majithia	RUSSELL BEDFORD LF LIMITED	Director	2004-09-02	CURRENT	1980-02-01	Active

Related Directorships for Laurence David Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence David Newman	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Laurence David Newman	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Laurence David Newman	TOWERMEAD ENTERPRISES LIMITED	Director	2017-10-16	CURRENT	1989-11-29	Active
Laurence David Newman	TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED	Director	2017-10-16	CURRENT	1993-03-30	Active
Laurence David Newman	GRIFFITE FINANCE CO. LIMITED	Director	2017-10-16	CURRENT	1958-08-14	Active
Laurence David Newman	BERBERA FINANCE LIMITED	Director	2015-01-02	CURRENT	1978-09-26	Active
Laurence David Newman	STEVENAGE INVESTMENTS LIMITED	Director	2015-01-02	CURRENT	2000-02-14	Active - Proposal to Strike off
Laurence David Newman	LORDHALL SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-26	Active
Laurence David Newman	MORGRACE LIMITED	Director	2015-01-02	CURRENT	1991-08-09	Active
Laurence David Newman	BOOMWORTH LIMITED	Director	2015-01-02	CURRENT	1991-08-07	Active
Laurence David Newman	BALLORA LIMITED	Director	2015-01-02	CURRENT	1964-09-01	Active
Laurence David Newman	AMARFORD FINANCE LIMITED	Director	2015-01-02	CURRENT	1964-07-13	Active
Laurence David Newman	BARLEIGH WELLS LIMITED	Director	2015-01-02	CURRENT	1978-04-17	Active
Laurence David Newman	SOLEGUARD LIMITED	Director	2015-01-02	CURRENT	1978-07-28	Active - Proposal to Strike off
Laurence David Newman	RUSSELL BEDFORD LF LIMITED	Director	2015-01-02	CURRENT	1980-02-01	Active
Laurence David Newman	GUARDHEATH SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-27	Active
Laurence David Newman	RUSSELL BEDFORD INTERNATIONAL	Director	2014-10-16	CURRENT	1997-03-05	Active

Related Directorships for Russell Marc Rich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Marc Rich	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Russell Marc Rich	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Russell Marc Rich	BERBERA FINANCE LIMITED	Director	2015-01-02	CURRENT	1978-09-26	Active
Russell Marc Rich	STEVENAGE INVESTMENTS LIMITED	Director	2015-01-02	CURRENT	2000-02-14	Active - Proposal to Strike off
Russell Marc Rich	LORDHALL SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-26	Active
Russell Marc Rich	MORGRACE LIMITED	Director	2015-01-02	CURRENT	1991-08-09	Active
Russell Marc Rich	BOOMWORTH LIMITED	Director	2015-01-02	CURRENT	1991-08-07	Active
Russell Marc Rich	BALLORA LIMITED	Director	2015-01-02	CURRENT	1964-09-01	Active
Russell Marc Rich	AMARFORD FINANCE LIMITED	Director	2015-01-02	CURRENT	1964-07-13	Active
Russell Marc Rich	BARLEIGH WELLS LIMITED	Director	2015-01-02	CURRENT	1978-04-17	Active
Russell Marc Rich	STAR INTERNATIONAL SERVICES LIMITED	Director	2015-01-02	CURRENT	1959-05-11	Active
Russell Marc Rich	SOLEGUARD LIMITED	Director	2015-01-02	CURRENT	1978-07-28	Active - Proposal to Strike off
Russell Marc Rich	RUSSELL BEDFORD LF LIMITED	Director	2015-01-02	CURRENT	1980-02-01	Active
Russell Marc Rich	GUARDHEATH SECURITIES LIMITED	Director	2015-01-02	CURRENT	1974-11-27	Active
Russell Marc Rich	ISTECH UK LIMITED	Director	2015-01-02	CURRENT	1999-01-20	Active
Russell Marc Rich	LUBBOCK FINE RESOURCING LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active

Related Directorships for Naresh Devchand Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Naresh Devchand Shah	KIDS JUKEBOX LIMITED	Director	2011-01-01	CURRENT	2003-09-22	Dissolved 2017-03-14
Naresh Devchand Shah	THE WOODLANDS TENANTS ASSOCIATION LIMITED	Director	2010-12-02	CURRENT	1997-06-23	Active
Naresh Devchand Shah	BERBERA FINANCE LIMITED	Director	2003-11-27	CURRENT	1978-09-26	Active
Naresh Devchand Shah	BALLORA LIMITED	Director	2003-11-27	CURRENT	1964-09-01	Active
Naresh Devchand Shah	BARLEIGH WELLS LIMITED	Director	2003-11-27	CURRENT	1978-04-17	Active
Naresh Devchand Shah	STAR INTERNATIONAL SERVICES LIMITED	Director	2003-11-27	CURRENT	1959-05-11	Active

Related Directorships for Pankaj Nathalal Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Pankaj Nathalal Shah	THE LUDGATE BOND COMPANY LIMITED	Director	2018-05-02	CURRENT	1998-03-27	Active
Pankaj Nathalal Shah	DELTAMAX INVESTMENTS LIMITED	Director	2018-02-01	CURRENT	2004-05-25	Active
Pankaj Nathalal Shah	STEVENAGE INVESTMENTS LIMITED	Director	2009-11-30	CURRENT	2000-02-14	Active - Proposal to Strike off
Pankaj Nathalal Shah	SENSE INTERNATIONAL	Director	2008-10-06	CURRENT	1999-03-29	Active
Pankaj Nathalal Shah	BERBERA FINANCE LIMITED	Director	2003-11-27	CURRENT	1978-09-26	Active
Pankaj Nathalal Shah	LORDHALL SECURITIES LIMITED	Director	2003-11-27	CURRENT	1974-11-26	Active
Pankaj Nathalal Shah	BALLORA LIMITED	Director	2003-11-27	CURRENT	1964-09-01	Active
Pankaj Nathalal Shah	STAR INTERNATIONAL SERVICES LIMITED	Director	2003-11-27	CURRENT	1959-05-11	Active
Pankaj Nathalal Shah	SOLEGUARD LIMITED	Director	2003-11-27	CURRENT	1978-07-28	Active - Proposal to Strike off
Pankaj Nathalal Shah	RUSSELL BEDFORD LF LIMITED	Director	2002-06-17	CURRENT	1980-02-01	Active
Pankaj Nathalal Shah	GUARDHEATH SECURITIES LIMITED	Director	2000-12-06	CURRENT	1974-11-27	Active
Pankaj Nathalal Shah	BARLEIGH WELLS LIMITED	Director	1995-07-05	CURRENT	1978-04-17	Active
Pankaj Nathalal Shah	MORGRACE LIMITED	Director	1991-09-05	CURRENT	1991-08-09	Active