CITYGROVE LUBECK DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09798107

Incorporation date

28/09/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2015)

07/04/2026

Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31

View PDF (1 pages)

14/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

09/10/2025

Registration of charge 097981070008, created on 2025-10-02

View PDF (13 pages)

09/10/2025

Registration of charge 097981070009, created on 2025-10-02

View PDF (11 pages)

01/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 097981070007, created on 2022-12-13

View PDF (35 pages)

19/12/2022

Registration of charge 097981070001, created on 2022-12-13

View PDF (19 pages)

19/12/2022

Registration of charge 097981070002, created on 2022-12-13

View PDF (17 pages)

19/12/2022

Registration of charge 097981070003, created on 2022-12-13

View PDF (37 pages)

19/12/2022

Registration of charge 097981070004, created on 2022-12-13

View PDF (37 pages)

19/12/2022

Registration of charge 097981070005, created on 2022-12-13

View PDF (35 pages)

19/12/2022

Registration of charge 097981070006, created on 2022-12-13

View PDF (19 pages)

29/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

01/12/2021

Director's details changed for Miss Lauren Estee Shahmoon on 2021-11-30

View PDF (2 pages)

29/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

17/11/2021

Appointment of Mr Stuart Michael Leighton as a director on 2021-01-27

View PDF (2 pages)

17/11/2021

Termination of appointment of Stuart Michael Leighton as a director on 2021-01-27

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (21 pages)

19/02/2021

Resolutions

View PDF (1 pages)

19/02/2021

Resolutions

View PDF (1 pages)

15/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

04/02/2021

Change of share class name or designation

View PDF (2 pages)

01/02/2021

Notification of Burlington Ventures 1 Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

01/02/2021

Change of details for Citygrove Professional Services Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (3 pages)

30/01/2021

Termination of appointment of Daemon Leonard Sheehan as a director on 2021-01-28

View PDF (1 pages)

30/01/2021

Appointment of Mr Benjamin Marc Robinson as a director on 2021-01-28

View PDF (2 pages)

28/01/2021

Appointment of Ms Lauren Estee Shahmoon as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Appointment of Mr Stuart Michael Leighton as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Appointment of Mr Eli Allen Shahmoon as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Appointment of Mr Malcolm Donald Dalgleish as a director on 2021-01-27

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

19/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

10/01/2020

Notification of Citygrove Professional Services Limited as a person with significant control on 2019-11-21

View PDF (2 pages)

10/01/2020

Cessation of Toby Richard Baines as a person with significant control on 2019-11-21

View PDF (1 pages)

09/12/2019

Appointment of Mr Mark John Farrugia as a director on 2019-12-09

View PDF (2 pages)

09/12/2019

Appointment of Mr Daemon Leonard Sheehan as a director on 2019-12-09

View PDF (2 pages)

21/11/2019

Resolutions

View PDF (3 pages)

21/11/2019

Cessation of Putney Central Developments Limited as a person with significant control on 2019-11-01

View PDF (1 pages)

21/11/2019

Notification of Toby Richard Baines as a person with significant control on 2019-11-01

View PDF (2 pages)

06/11/2019

Termination of appointment of Philip Andrew Waddell as a director on 2019-10-31

View PDF (1 pages)

06/11/2019

Appointment of Mr Andrew Banks as a secretary on 2019-10-31

View PDF (2 pages)

06/11/2019

Appointment of Mr Andrew Banks as a director on 2019-10-31

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

08/05/2018

Termination of appointment of Robert Edward Lane as a director on 2018-04-30

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

09/02/2017

Director's details changed for Mr Philip Andrew Waddell on 2017-01-19

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

15/01/2016

Appointment of Mr Andrew James Rennie as a director on 2016-01-14

View PDF (2 pages)

15/01/2016

Appointment of Mr Robert Edward Lane as a director on 2016-01-14

View PDF (2 pages)

24/12/2015

Certificate of change of name

View PDF (2 pages)

24/12/2015

Change of name notice

View PDF (2 pages)

28/09/2015

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
172.37K
-
0.00
36.58K
-

2022
0
352.82K
-
0.00
39.60K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eli Allen Shahmoon	Director	27/01/2021 - 31/03/2026	231
Leighton, Stuart Michael	Director	27/01/2021 - Present	102
Baines, Toby Richard	Director	28/09/2015 - Present	62
Shahmoon, Lauren Estee	Director	27/01/2021 - Present	103
Dalgleish, Malcolm Donald	Director	27/01/2021 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITYGROVE LUBECK DEVELOPMENTS LIMITED

CITYGROVE LUBECK DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/09/2015 with the registered office located at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYGROVE LUBECK DEVELOPMENTS LIMITED?

CITYGROVE LUBECK DEVELOPMENTS LIMITED is currently Active. It was registered on 28/09/2015 .

Where is CITYGROVE LUBECK DEVELOPMENTS LIMITED located?

CITYGROVE LUBECK DEVELOPMENTS LIMITED is registered at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN.

What does CITYGROVE LUBECK DEVELOPMENTS LIMITED do?

CITYGROVE LUBECK DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITYGROVE LUBECK DEVELOPMENTS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31.