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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Workshop
Victoria Park Road
Torquay
Devon
TQ1 3QH
Same address since incorporation
Telephone
01803315515
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1972
Director • PSC • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Oct 1995
Director • British • Lives in England • Born in Jan 1968
Mr Kane Andrew George Rich
PSC • British • Lives in UK • Born in Oct 1995
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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
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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
Repayment History
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