Menna Overview
Here’s a quick overview of LUBBOCK FINE (UK) LIMITED 👀 — a London based business that started in 1990.
LUBBOCK FINE (UK) LIMITED
- Company statusactive
- Company No02530813
- Age35 years 11 months Incorporated 14 August 1990
- Officers4
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LUBBOCK FINE (UK) LIMITED is an active company incorporated on 14 August 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Feb 2024
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Mark Julian | secretary | 31 Mar 2025 | |
| BANKS, Stephen Craig | director | Aug 1966 | 24 May 2023 |
| RICH, Russell Marc | director | Apr 1965 | 02 Jan 2015 |
| TURNER, Mark Julian | director | Apr 1968 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lubbock Fine Llp | 01 Dec 2020 |
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RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, GOODYEAR, Geoffrey George, LEVEY, Martin Philip, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
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RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, MAJITHIA, Rohit, SHAH, Pankaj Nathalal are mutual persons.
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RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, GOODYEAR, Geoffrey George, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal, SOBER, Anthony Lionel are mutual persons.
RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit are mutual persons.
RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal are mutual persons.
RICH, Russell Marc, SHAH, Naresh Devchand, MAJITHIA, Rohit, NEWMAN, Laurence David, SHAH, Pankaj Nathalal are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
TURNER, Mark Julian are mutual persons.
SHAH, Naresh Devchand are mutual persons.
SHAH, Naresh Devchand are mutual persons.
SHAH, Naresh Devchand are mutual persons.
SHAH, Naresh Devchand, GOODYEAR, Geoffrey George are mutual persons.
LEVY, David Laurence are mutual persons.
NEWMAN, Laurence David are mutual persons.
NEWMAN, Laurence David are mutual persons.
NEWMAN, Laurence David are mutual persons.
SHAH, Pankaj Nathalal are mutual persons.
SOBER, Anthony Lionel are mutual persons.
LUBBOCK FINE LLP
BANKS, Stephen Craig, RICH, Russell Marc, TURNER, Mark Julian, SHAH, Naresh Devchand, MAJITHIA, Rohit, NEWMAN, Laurence David are mutual persons.
FAMILY POT INVESTMENTS II LLP
BANKS, Stephen Craig are mutual persons.
LONDON JEWISH FORUM
RICH, Russell Marc are mutual persons.
RUSSELL BEDFORD LIMITED
RICH, Russell Marc, TURNER, Mark Julian, MAJITHIA, Rohit, NEWMAN, Laurence David are mutual persons.
BARNET ERUV COMMITTEE
RICH, Russell Marc are mutual persons.
LUBBOCK FINE TRUSTEES LIMITED
TURNER, Mark Julian are mutual persons.
LUBBOCK FINE PROBATE LLP
TURNER, Mark Julian are mutual persons.
SUNDRIDGE PARK TENNIS & SQUASH LIMITED
TURNER, Mark Julian are mutual persons.
LUBBOCK FINE WEALTH MANAGEMENT LLP
TURNER, Mark Julian, SHAH, Pankaj Nathalal are mutual persons.
TIME & TALENTS ASSOCIATION
TURNER, Mark Julian are mutual persons.
JCOUNSELLING CHARITY
CUSHNIR, Alan Maurice are mutual persons.
RUSSELL BEDFORD INTERNATIONAL
GOODYEAR, Geoffrey George, NEWMAN, Laurence David are mutual persons.
WHITCHURCH GARDENS MANAGEMENT COMPANY LIMITED
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THE ADVOCACY PROJECT
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SENSE INTERNATIONAL
SHAH, Pankaj Nathalal are mutual persons.
U3A IN LONDON
SOBER, Anthony Lionel are mutual persons.
KEREM SCHOOLS
SOBER, Anthony Lionel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUBBOCK FINE (UK) LIMITED 👀 — a London based business that started in 1990.