LUBBOCK FINE (UK) LIMITED

Key Data

Status

Active

Company No.

02530813

Incorporation date

14/08/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1990)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (4 pages)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

15/04/2025

Appointment of Mr Mark Julian Turner as a secretary on 2025-03-31

View PDF (2 pages)

15/04/2025

Termination of appointment of Rohit Majithia as a director on 2025-03-31

View PDF (1 pages)

15/04/2025

Termination of appointment of Laurence David Newman as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Termination of appointment of Rohit Majithia as a secretary on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Mark Julian Turner as a director on 2025-03-31

View PDF (2 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

15/02/2024

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

23/10/2023

Amended micro company accounts made up to 2022-11-30

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

25/05/2023

Appointment of Mr Stephen Craig Banks as a director on 2023-05-24

View PDF (2 pages)

01/12/2022

Termination of appointment of Naresh Devchand Shah as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Naresh Devchand Shah as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Rohit Majithia as a secretary on 2022-11-30

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

09/12/2021

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

22/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

04/02/2021

Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01

View PDF (2 pages)

02/02/2021

Withdrawal of a person with significant control statement on 2021-02-02

View PDF (2 pages)

01/12/2020

Termination of appointment of Pankaj Nathalal Shah as a director on 2020-11-30

View PDF (1 pages)

22/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

16/06/2020

Resolutions

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

10/06/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

20/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

26/02/2015

Termination of appointment of Geoffrey George Goodyear as a director on 2015-01-02

View PDF (1 pages)

26/02/2015

Appointment of Russell Marc Rich as a director on 2015-01-02

View PDF (2 pages)

30/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

29/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Rd London EC1V 2QQ on 2014-04-29

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (8 pages)

09/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

19/03/2013

Director's details changed for Mr Pankaj Nathalal Shah on 2013-03-19

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

10/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

05/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

23/08/2010

Secretary's details changed for Mr Naresh Shah on 2009-10-01

View PDF (1 pages)

23/08/2010

Director's details changed for Mr Geoffrey George Goodyear on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Naresh Shah on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Pankaj Shah on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Laurence David Newman on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Rohit Majithia on 2009-10-01

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

03/09/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

03/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

19/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

09/09/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

09/01/2008

Director resigned

View PDF (1 pages)

07/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

28/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

24/08/2006

Return made up to 14/08/06; full list of members

View PDF (9 pages)

11/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

04/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

25/08/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

28/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

14/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

23/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

16/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

03/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

04/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

29/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

04/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (2 pages)

18/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

18/08/1999

Return made up to 14/08/99; full list of members

View PDF (10 pages)

30/07/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

19/08/1998

Return made up to 14/08/98; no change of members

View PDF (8 pages)

12/08/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

10/03/1998

Director resigned

View PDF (1 pages)

15/08/1997

Return made up to 14/08/97; full list of members

View PDF (12 pages)

15/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (2 pages)

03/09/1996

Return made up to 14/08/96; no change of members

View PDF (9 pages)

28/08/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (2 pages)

26/09/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (2 pages)

21/08/1995

Return made up to 14/08/95; no change of members

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

26/09/1994

Return made up to 14/08/94; full list of members

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02/02/1994

Accounts for a dormant company made up to 1993-11-30

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13/09/1993

Return made up to 14/08/93; no change of members

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01/03/1993

Accounts for a dormant company made up to 1992-11-30

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17/02/1993

New director appointed

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

10/09/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

22/06/1992

Accounts for a dormant company made up to 1991-11-30

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22/06/1992

Resolutions

View PDF (0 pages)

10/09/1991

Return made up to 14/08/91; full list of members

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02/05/1991

Accounting reference date notified as 30/11

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28/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/08/1990

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sober, Anthony Lionel	Director	27/11/2003 - 30/11/2007	16
Newman, Laurence David	Director	08/02/1993 - 31/03/2025	21
Shah, Naresh Devchand	Director	27/11/2003 - 30/11/2022	9
Majithia, Rohit	Director	02/09/2004 - 31/03/2025	20
Rich, Russell Marc	Director	02/01/2015 - Present	21

Persons with Significant Control

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

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Description

About LUBBOCK FINE (UK) LIMITED

LUBBOCK FINE (UK) LIMITED is an(a) Active company incorporated on 14/08/1990 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 4 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 LUBBOCK FINE (UK) LIMITED?

LUBBOCK FINE (UK) LIMITED is currently Active. It was registered on 14/08/1990 .

Where is LUBBOCK FINE (UK) LIMITED located?

LUBBOCK FINE (UK) LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does LUBBOCK FINE (UK) LIMITED do?

LUBBOCK FINE (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUBBOCK FINE (UK) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.