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Lubbock Fine (UK) Limited

Lubbock Fine (UK) Limited is a dormant company incorporated on 14 August 1990 with the registered office located in London, City of London. Lubbock Fine (UK) Limited was registered 35 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02530813
Private limited company
Age
35 years
Incorporated 14 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (10 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
02074907766
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1965
Lubbock Fine LLP
PSC
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Mutual Companies
Lubbock Fine LLP
Mark Julian Turner, Stephen Craig Banks, and 1 more are mutual people.
Active
Amarford Finance Limited
Russell Marc Rich and Mark Julian Turner are mutual people.
Active
Ballora Limited
Russell Marc Rich and Mark Julian Turner are mutual people.
Active
Lordhall Securities Limited
Russell Marc Rich and Mark Julian Turner are mutual people.
Active
Guardheath Securities Limited
Mark Julian Turner and Russell Marc Rich are mutual people.
Active
Barleigh Wells Limited
Mark Julian Turner and Russell Marc Rich are mutual people.
Active
Boomworth Limited
Mark Julian Turner and Russell Marc Rich are mutual people.
Active
Morgrace Limited
Mark Julian Turner and Russell Marc Rich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Jan 2026
Dormant Accounts Submitted
24 Days Ago on 30 Dec 2025
Confirmation Submitted
5 Months Ago on 21 Aug 2025
Laurence David Newman Resigned
9 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
9 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
9 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
9 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
9 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 13 January 2026 with updates
Submitted on 13 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 21 Aug 2025
Appointment of Mr Mark Julian Turner as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Rohit Majithia as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Laurence David Newman as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Julian Turner as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Rohit Majithia as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 22 Aug 2024
Repayment History
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