LUBENHAM 1 LIMITED

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LUBENHAM 1 LIMITED

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Key Data

Status

Active

Company No.

11615834

Incorporation date

10/10/2018

Size

Medium

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 25/09/2023)
dot icon13/03/2026
Change of share class name or designation
dot icon13/03/2026
Memorandum and Articles of Association
dot icon13/03/2026
Resolutions
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon07/08/2025
Accounts for a medium company made up to 2024-12-31
dot icon13/06/2025
Director's details changed for Ms Sarah Elizabeth Carley on 2025-06-01
dot icon11/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon01/07/2024
Full accounts made up to 2023-12-31
dot icon20/02/2024
Secretary's details changed for Mr David Norman on 2024-02-19
dot icon20/02/2024
Secretary's details changed for Mr David Norman on 2024-02-19
dot icon19/02/2024
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 2024-02-19
dot icon19/12/2023
Appointment of Mr David Norman as a secretary on 2023-12-18
dot icon18/12/2023
Termination of appointment of Ags Services Limited as a secretary on 2023-12-18
dot icon13/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+3.58 % *

* during past year

Cash in Bank

£4,617,561.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.73M
-
0.00
4.46M
-
2022
0
5.80M
-
44.24M
4.62M
-
2022
0
5.80M
-
44.24M
4.62M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.80M £Ascended235.74 % *

Total Assets(GBP)

-

Turnover(GBP)

44.24M £Ascended- *

Cash in Bank(GBP)

4.62M £Ascended3.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, David William
Director
10/10/2018 - Present
80
Wilson, James David
Director
10/10/2018 - Present
62
Wilson, Richard William Henry
Director
10/10/2018 - Present
40
Wilson, Robert Edward Charles
Director
10/10/2018 - Present
68
Carley, Sarah Elizabeth
Director
10/10/2018 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LUBENHAM 1 LIMITED

LUBENHAM 1 LIMITED is an(a) Active company incorporated on 10/10/2018 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUBENHAM 1 LIMITED?

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LUBENHAM 1 LIMITED is currently Active. It was registered on 10/10/2018 .

Where is LUBENHAM 1 LIMITED located?

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LUBENHAM 1 LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does LUBENHAM 1 LIMITED do?

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LUBENHAM 1 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for LUBENHAM 1 LIMITED?

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The latest filing was on 13/03/2026: Change of share class name or designation.