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Lubbock Fine Resourcing Limited

Lubbock Fine Resourcing Limited is an active company incorporated on 17 March 2014 with the registered office located in London, City of London. Lubbock Fine Resourcing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08943467
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
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
020 74907766
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • Chartered Accountant • Lives in UK • Born in Jan 1979
Director • Accountant • British • Lives in England • Born in Apr 1968
Lubbock Fine LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubbock Fine LLP
Russell Marc Rich, Mark Julian Turner, 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
Russell Marc Rich and Mark Julian Turner are mutual people.
Active
Barleigh Wells Limited
Russell Marc Rich and Mark Julian Turner are mutual people.
Active
Lubbock Fine (UK) Limited
Russell Marc Rich and Mark Julian Turner are mutual people.
Active
Boomworth Limited
Russell Marc Rich and Mark Julian Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
£142.13K
Increased by £979 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£172.61K
Decreased by £2.54K (-1%)
Total Liabilities
-£163.2K
Decreased by £5.22K (-3%)
Net Assets
£9.41K
Increased by £2.68K (+40%)
Debt Ratio (%)
95%
Decreased by 1.61% (-2%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 6 Jan 2026
Confirmation Submitted
8 Months Ago on 17 May 2025
Rohit Majithia Resigned
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 7 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 7 Aug 2023
Lubbock Fine Llp (PSC) Appointed
2 Years 8 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 May 2023
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Rohit Majithia as a director on 31 March 2025
Submitted on 15 Apr 2025
Notification of Lubbock Fine Llp as a person with significant control on 15 May 2023
Submitted on 3 Mar 2025
Withdrawal of a person with significant control statement on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 30 November 2022
Submitted on 7 Sep 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 7 Aug 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 15 May 2023
Repayment History
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