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LUBBOCK FINE (UK) LIMITED - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Company Information
- Company registration number
- 02530813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Paternoster House
- 65 St Paul's Churchyard
- London
- EC4M 8AB 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB UK
Management
- Managing Directors
- MAJITHIA, Rohit
- NEWMAN, Laurence David
- RICH, Russell Marc
- BANKS, Stephen Craig
- Company secretaries
- MAJITHIA, Rohit
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-14
- Age Of Company 1990-08-14 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lubbock Fine Llp
Jurisdiction Particularities
- Company Name (english)
- Lubbock Fine (UK) Limited
- Additional Status Details
- Active
- Previous Names
- LUBBOCK FINE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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LUBBOCK FINE (UK) LIMITED Company Description
- LUBBOCK FINE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02530813. Its current trading status is "live". It was registered 1990-08-14. It was previously called LUBBOCK FINE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-08-14.It can be contacted at 3Rd Floor Paternoster House .
Get LUBBOCK FINE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubbock Fine (Uk) Limited - 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 1990-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-extended (2024-02-15) - AA01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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accounts-with-accounts-type-dormant (2023-08-16) - AA
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accounts-amended-with-accounts-type-micro-entity (2023-10-23) - AAMD
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-04) - PSC02
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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confirmation-statement-with-updates (2021-08-16) - CS01
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accounts-with-accounts-type-dormant (2021-12-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-02) - PSC09
keyboard_arrow_right 2020
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resolution (2020-06-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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accounts-with-accounts-type-dormant (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-dormant (2016-06-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-dormant (2013-08-09) - AA
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change-person-director-company-with-change-date (2013-03-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-09-03) - AA
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accounts-with-accounts-type-dormant (2008-09-19) - AA
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legacy (2008-09-09) - 363a
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legacy (2008-01-09) - 288b
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legacy (2007-08-28) - 288c
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accounts-with-accounts-type-dormant (2007-09-07) - AA
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-dormant (2006-07-11) - AA
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legacy (2006-08-24) - 363s
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2004-07-23) - 288b
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accounts-with-accounts-type-dormant (2004-09-24) - AA
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legacy (2004-07-23) - 288a
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legacy (2004-09-28) - 288a
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legacy (2004-09-14) - 363s
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legacy (2003-08-16) - 363s
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accounts-with-accounts-type-dormant (2003-06-03) - AA
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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legacy (2002-08-29) - 363s
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legacy (2001-09-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-24) - AA
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legacy (2000-08-18) - 363s
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accounts-with-accounts-type-dormant (2000-08-04) - AA
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-dormant (1999-07-30) - AA
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288b
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-dormant (1998-08-12) - AA
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accounts-with-accounts-type-dormant (1997-08-15) - AA
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legacy (1997-08-15) - 363s
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-dormant (1996-08-28) - AA
keyboard_arrow_right 1995
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legacy (1995-01-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-26) - AA
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legacy (1995-08-21) - 363s
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legacy (1994-09-26) - 363s
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accounts-with-accounts-type-dormant (1994-02-02) - AA
keyboard_arrow_right 1993
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-dormant (1993-03-01) - AA
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legacy (1993-02-17) - 288
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-dormant (1992-06-22) - AA
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resolution (1992-06-22) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363b
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legacy (1991-05-02) - 224
keyboard_arrow_right 1990
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legacy (1990-08-28) - 288
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incorporation-company (1990-08-14) - NEWINC