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Lubbers Global Freight UK Ltd

Lubbers Global Freight UK Ltd is an active company incorporated on 10 March 2020 with the registered office located in Cramlington, Northumberland. Lubbers Global Freight UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508535
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 11, Atley Way
North Nelson Industrial Estate
Cramlington
NE23 1WA
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Unit 2D the Dolphin Estate Sunbury upon-Thames London TW16 7HE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Director • Finance Director • English • Lives in England • Born in Jan 1983
Director • Group Director • Dutch • Lives in Netherlands • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubbers (UK) Limited
John Gall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£249.58K
Increased by £122.03K (+96%)
Turnover
£7.7M
Increased by £4.55M (+145%)
Employees
15
Increased by 13 (+650%)
Total Assets
£2.69M
Increased by £1.62M (+152%)
Total Liabilities
-£1.73M
Increased by £920.8K (+114%)
Net Assets
£963.74K
Increased by £699.96K (+265%)
Debt Ratio (%)
64%
Decreased by 11.15% (-15%)
Latest Activity
Registered Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Rob Van Paassen Resigned
2 Years Ago on 16 Oct 2023
Mr John Gall Appointed
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 24 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Registered office address changed from Unit 2D the Dolphin Estate Sunbury upon-Thames London TW16 7HE England to Unit 11, Atley Way North Nelson Industrial Estate Cramlington NE23 1WA on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Appointment of Mr John Gall as a director on 16 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Rob Van Paassen as a director on 16 October 2023
Submitted on 17 Oct 2023
Registration of charge 125085350003, created on 13 June 2023
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jun 2023
Satisfaction of charge 125085350002 in full
Submitted on 24 Feb 2023
Registration of charge 125085350002, created on 10 February 2023
Submitted on 14 Feb 2023
Repayment History
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