Company Information for LUBBOCK FINE (UK) LIMITED
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
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Company Registration Number
02530813
Private Limited Company
Active |
Company Name | |||
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LUBBOCK FINE (UK) LIMITED | |||
Legal Registered Office | |||
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB Other companies in EC4M | |||
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Previous Names | |||
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Company Number | 02530813 | |
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Company ID Number | 02530813 | |
Date formed | 1990-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-14 | |
Return next due | 2025-08-28 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-16 11:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
NARESH DEVCHAND SHAH |
||
ROHIT MAJITHIA |
||
LAURENCE DAVID NEWMAN |
||
RUSSELL MARC RICH |
||
NARESH DEVCHAND SHAH |
||
PANKAJ NATHALAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GEORGE GOODYEAR |
Director | ||
ANTHONY LIONEL SOBER |
Director | ||
ALAN MAURICE CUSHNIR |
Company Secretary | ||
ALAN MAURICE CUSHNIR |
Director | ||
DAVID LAURENCE LEVY |
Director | ||
MARTIN PHILIP LEVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAR INTERNATIONAL SERVICES LIMITED | Company Secretary | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
BERBERA FINANCE LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1978-09-26 | Active | |
BALLORA LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Company Secretary | 1997-06-10 | CURRENT | 1978-04-17 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LFPH(3RD FLOOR) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
BERBERA FINANCE LIMITED | Director | 2007-11-30 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2007-11-30 | CURRENT | 1991-08-09 | Active | |
BALLORA LIMITED | Director | 2007-11-30 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Director | 2007-11-30 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2007-11-30 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-27 | Active | |
RUSSELL BEDFORD LF LIMITED | Director | 2004-09-02 | CURRENT | 1980-02-01 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
TOWERMEAD ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 1989-11-29 | Active | |
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED | Director | 2017-10-16 | CURRENT | 1993-03-30 | Active | |
GRIFFITE FINANCE CO. LIMITED | Director | 2017-10-16 | CURRENT | 1958-08-14 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL BEDFORD LF LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
RUSSELL BEDFORD INTERNATIONAL | Director | 2014-10-16 | CURRENT | 1997-03-05 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2015-01-02 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL BEDFORD LF LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
ISTECH UK LIMITED | Director | 2015-01-02 | CURRENT | 1999-01-20 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
KIDS JUKEBOX LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-22 | Dissolved 2017-03-14 | |
THE WOODLANDS TENANTS ASSOCIATION LIMITED | Director | 2010-12-02 | CURRENT | 1997-06-23 | Active | |
BERBERA FINANCE LIMITED | Director | 2003-11-27 | CURRENT | 1978-09-26 | Active | |
BALLORA LIMITED | Director | 2003-11-27 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Director | 2003-11-27 | CURRENT | 1978-04-17 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 1998-03-27 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
SENSE INTERNATIONAL | Director | 2008-10-06 | CURRENT | 1999-03-29 | Active | |
BERBERA FINANCE LIMITED | Director | 2003-11-27 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
BALLORA LIMITED | Director | 2003-11-27 | CURRENT | 1964-09-01 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2003-11-27 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL BEDFORD LF LIMITED | Director | 2002-06-17 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2000-12-06 | CURRENT | 1974-11-27 | Active | |
BARLEIGH WELLS LIMITED | Director | 1995-07-05 | CURRENT | 1978-04-17 | Active | |
MORGRACE LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-09 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Current accounting period extended from 30/11/23 TO 31/03/24 | ||
Amended mirco entity accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
DIRECTOR APPOINTED MR STEPHEN CRAIG BANKS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
PSC02 | Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NATHALAL SHAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GEORGE GOODYEAR | |
AP01 | DIRECTOR APPOINTED RUSSELL MARC RICH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Rd London EC1V 2QQ | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
CH01 | Director's details changed for Mr Pankaj Nathalal Shah on 2013-03-19 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE GOODYEAR / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NARESH SHAH on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUBBOCK FINE (UK) LIMITED
LUBBOCK FINE (UK) LIMITED owns 1 domain names.
lubbockfine.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LUBBOCK FINE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |