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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 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1961
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1961
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubbock Fine LLP
Rohit Majithia, , and 3 more are mutual people.
Active
Amarford Finance Limited
Laurence David Newman, Russell Marc Rich, and 2 more are mutual people.
Active
Ballora Limited
Laurence David Newman, Russell Marc Rich, and 2 more are mutual people.
Active
Lordhall Securities Limited
Laurence David Newman, Russell Marc Rich, and 2 more are mutual people.
Active
Guardheath Securities Limited
Laurence David Newman, Russell Marc Rich, and 2 more are mutual people.
Active
Barleigh Wells Limited
Laurence David Newman, Russell Marc Rich, and 2 more are mutual people.
Active
Morgrace Limited
Laurence David Newman, Russell Marc Rich, and 2 more are mutual people.
Active
The Ludgate Bond Company Limited
Rohit Majithia, Laurence David Newman, and 2 more 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
2 Months Ago on 21 Aug 2025
Laurence David Newman Resigned
6 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
6 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
6 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
6 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
1 Year 8 Months Ago on 15 Feb 2024
Amended Micro Accounts Submitted
2 Years Ago on 23 Oct 2023
Get Credit Report
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Documents
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
Termination of appointment of Rohit Majithia as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Mark Julian Turner as a director 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
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 15 Feb 2024
Amended micro company accounts made up to 30 November 2022
Submitted on 23 Oct 2023
Repayment History
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