LUBBOCK FINE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LUBBOCK FINE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LUBBOCK FINE (UK) LIMITED was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530813. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

LUBBOCK FINE (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom
Previous trading names include:
LUBBOCK FINE LIMITED (until 16/06/2020)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL MARC RICH Apr 1965 Director 2015-01-02 CURRENT
MR LAURENCE DAVID NEWMAN Apr 1961 British Director 1993-02-08 CURRENT
MR ROHIT MAJITHIA Sep 1961 Director 2004-09-02 CURRENT
MR STEPHEN CRAIG BANKS Aug 1966 British Director 2023-05-24 CURRENT
MR ROHIT MAJITHIA Secretary 2022-11-30 CURRENT
MR ANTHONY LIONEL SOBER Feb 1943 British Director 2003-11-27 UNTIL 2007-11-30 RESIGNED
MR PANKAJ NATHALAL SHAH Dec 1953 British Director 2003-11-27 UNTIL 2020-11-30 RESIGNED
MR NARESH SHAH Jun 1954 British Director 2003-11-27 UNTIL 2022-11-30 RESIGNED
DAVID LAWRENCE LEVY Dec 1938 British Director RESIGNED
MARTIN PHILIP LEVEY Oct 1949 British Director 1993-02-08 UNTIL 1998-02-24 RESIGNED
MR GEOFFREY GOODYEAR Jan 1947 British Director 1994-12-05 UNTIL 2015-01-02 RESIGNED
MR ALAN MAURICE CUSHNIR Sep 1938 British Director RESIGNED
MR NARESH SHAH Jun 1954 British Secretary 2003-11-27 UNTIL 2022-11-30 RESIGNED
MR ALAN MAURICE CUSHNIR Sep 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubbock Fine Llp 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE LUDGATE BOND COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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STEVENAGE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELTAMAX INVESTMENTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
YELADENU PRE-SCHOOL MUSWELL HILL Active TOTAL EXEMPTION FULL 85200 - Primary education
LUBBOCK FINE WEALTH MANAGEMENT LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUBBOCK FINE (UK) LIMITED 2023-08-17 30-11-2022 £2 equity
Dormant Company Accounts - LUBBOCK FINE (UK) LIMITED 2021-12-10 30-11-2021 £2 equity
Dormant Company Accounts - LUBBOCK FINE (UK) LIMITED 2021-07-23 30-11-2020 £2 equity
Dormant Company Accounts - LUBBOCK FINE (UK) LIMITED 2020-10-23 30-11-2019 £2 equity

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