Menna Overview
Here’s a quick overview of CITYGROVE LUBECK DEVELOPMENTS LIMITED 👀 — a Godalming, Surrey based business that started in 2015.
CITYGROVE LUBECK DEVELOPMENTS LIMITED
- Company statusactive
- Company No09798107
- Age10 years 10 months Incorporated 28 September 2015
- Officers10
Address
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
CITYGROVE LUBECK DEVELOPMENTS LIMITED is an active company incorporated on 28 September 2015 and based in Godalming, Surrey, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Memorandum Articles
5 Years Ago on 19 Feb 2021
Resolution
5 Years Ago on 19 Feb 2021
Resolution
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Andrew | secretary | 31 Oct 2019 | |
| BAINES, Toby Richard | director | Feb 1962 | 28 Sept 2015 |
| BANKS, Andrew | director | Sep 1964 | 31 Oct 2019 |
| DALGLEISH, Malcolm Donald | director | May 1952 | 27 Jan 2021 |
| FARRUGIA, Mark John | director | Jun 1987 | 09 Dec 2019 |
| LEIGHTON, Stuart Michael | director | Mar 1973 | 27 Jan 2021 |
| RENNIE, Andrew James | director | Mar 1966 | 14 Jan 2016 |
| ROBINSON, Benjamin Marc | director | Oct 1982 | 28 Jan 2021 |
| SHAHMOON, Eli Allen | director | Dec 1966 | 27 Jan 2021 |
| SHAHMOON, Lauren Estee | director | Aug 1992 | 27 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burlington Ventures 1 Limited | 27 Jan 2021 | |
| Citygrove Professional Services Limited | 21 Nov 2019 | |
| Mr Toby Richard Baines | Feb 1962 | 01 Nov 2019 |
| Putney Central Developments Limited | 30 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CITYGROVE LUBECK DEVELOPMENTS LIMITED 👀 — a Godalming, Surrey based business that started in 2015.