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 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
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)
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 |
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 |