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Gibbs & Lugg Holdings Ltd
Gibbs & Lugg Holdings Ltd is an active company incorporated on 3 August 2012 with the registered office located in Torquay, Devon. Gibbs & Lugg Holdings Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08167354
Private limited company
Age
13 years
Incorporated
3 August 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(1 month ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(11 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Gibbs & Lugg Holdings Ltd
Contact
Address
The Workshop
Victoria Park Road
Torquay
Devon
TQ1 3QH
Same address since
incorporation
Companies in TQ1 3QH
Telephone
01803315515
Email
Unreported
Website
Gibbsandlugg-torquay.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Jolyon David Richard Lugg
Director • PSC • British • Lives in England • Born in Jul 1972
Mr Marcus Perry Brunel Lugg
Director • PSC • British • Lives in England • Born in Mar 1974
Kane Andrew George Rich
Director • British • Lives in UK • Born in Oct 1995
Andrew Michael Rich
Director • British • Lives in England • Born in Jan 1968
Mr Kane Andrew George Rich
PSC • British • Lives in UK • Born in Oct 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibbs & Lugg Limited
Mr Jolyon David Richard Lugg, , and 2 more are mutual people.
Active
Stover Golf Club Limited
Andrew Michael Rich is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£67.58K
Decreased by £33.91K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Increased by £2.21K (0%)
Total Liabilities
-£10.55K
Increased by £2.21K (+26%)
Net Assets
£1.59M
Same as previous period
Debt Ratio (%)
1%
Increased by 0.14% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Aug 2025
Andrew Michael Rich (PSC) Resigned
5 Months Ago on 21 Mar 2025
Mr Kane Andrew George Rich Appointed
5 Months Ago on 21 Mar 2025
Kane Andrew George Rich (PSC) Appointed
5 Months Ago on 21 Mar 2025
Mr Andrew Michael Rich (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Get Alerts
Get Credit Report
Discover Gibbs & Lugg Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 11 Aug 2025
Cessation of Andrew Michael Rich as a person with significant control on 21 March 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Appointment of Mr Kane Andrew George Rich as a director on 21 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Andrew Michael Rich as a person with significant control on 21 March 2025
Submitted on 26 Mar 2025
Notification of Kane Andrew George Rich as a person with significant control on 21 March 2025
Submitted on 26 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Feb 2025
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Repayment History
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