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Lubenham 1 Limited

Lubenham 1 Limited is an active company incorporated on 10 October 2018 with the registered office located in Derby, Derbyshire. Lubenham 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11615834
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 October 2025 (23 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was Unit R Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowesby Protector Ltd
Richard William Henry Wilson, Robert Edward Charles Wilson, and 1 more are mutual people.
Active
Northernrange Limited
Robert Edward Charles Wilson and David William Wilson are mutual people.
Active
Easternrange Limited
Robert Edward Charles Wilson and David William Wilson are mutual people.
Active
Eleven & Twelve Lowndes Square Limited
Richard William Henry Wilson is a mutual person.
Active
Davidsons Developments Limited
Robert Edward Charles Wilson is a mutual person.
Active
R2 Developments Ltd
Richard William Henry Wilson is a mutual person.
Active
Wilson Enterprises Ltd
Robert Edward Charles Wilson is a mutual person.
Active
R2 Properties Limited
Richard William Henry Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.72M
Increased by £47K (+1%)
Turnover
£38M
Increased by £6.8M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£55.49M
Decreased by £4.56M (-8%)
Total Liabilities
-£42.66M
Decreased by £8.68M (-17%)
Net Assets
£12.83M
Increased by £4.12M (+47%)
Debt Ratio (%)
77%
Decreased by 8.61% (-10%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Medium Accounts Submitted
2 Months Ago on 7 Aug 2025
Ms Sarah Elizabeth Carley Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr David Norman Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr David Norman Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr David Norman Appointed
1 Year 10 Months Ago on 18 Dec 2023
Ags Services Limited Resigned
1 Year 10 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Ms Sarah Elizabeth Carley on 1 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Secretary's details changed for Mr David Norman on 19 February 2024
Submitted on 20 Feb 2024
Secretary's details changed for Mr David Norman on 19 February 2024
Submitted on 20 Feb 2024
Registered office address changed from Unit R Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr David Norman as a secretary on 18 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Ags Services Limited as a secretary on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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