• UK
  • 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 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Lubbock Fine Llp

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUBBOCK FINE LIMITED
Filing of Accounts
Due Date: 2024-08-31
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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LUBBOCK FINE (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-extended (2024-02-15) - AA01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1991-09-10) - 363b

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  • legacy (1991-05-02) - 224

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  • legacy (1990-08-28) - 288

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  • incorporation-company (1990-08-14) - NEWINC

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