Menna Overview
Here’s a quick overview of LUBENHAM 1 LIMITED 👀 — a Derby, Derbyshire based business that started in 2018.
LUBENHAM 1 LIMITED
- Company statusactive
- Company No11615834
- Age7 years 9 months Incorporated 10 October 2018
- Officers6
Address
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
LUBENHAM 1 LIMITED is an active company incorporated on 10 October 2018 and based in Derby, Derbyshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Medium
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 08 Feb 2019
Incorporation Company
7 Years Ago on 10 Oct 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORMAN, David | secretary | 18 Dec 2023 | |
| WILSON, David William | director | Dec 1941 | 10 Oct 2018 |
| WILSON, James David | director | May 1972 | 10 Oct 2018 |
| WILSON, Richard William Henry | director | Nov 1986 | 10 Oct 2018 |
| WILSON, Robert Edward Charles | director | Jul 1988 | 10 Oct 2018 |
| WILSON, Sarah Elizabeth | director | Aug 1967 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of LUBENHAM 1 LIMITED 👀 — a Derby, Derbyshire based business that started in 2018.