Lubbock Fine (UK) Limited in 65 St Paul's Churchyard LONDON

Lubbock Fine (UK) Limited LONDON

Lubbock Fine (UK) started in year 1990 as Private Limited Company with registration number 02530813. The Lubbock Fine (UK) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since 2020/06/16 Lubbock Fine (UK) Limited is no longer carrying the name Lubbock Fine.

Currently there are 4 directors in the the firm, namely Stephen B., Russell R. and Rohit M. and others. In addition one secretary - Rohit M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Naresh S. who worked with the the firm until 30 November 2022.

Lubbock Fine (UK) Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02530813
Date of Incorporation	Tue, 14th Aug 1990
Industry	Non-trading company
End of financial Year	30th November
Company age	34 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Stephen B.

Position: Director

Appointed: 24 May 2023

Rohit M.

Position: Secretary

Appointed: 30 November 2022

Russell R.

Position: Director

Appointed: 02 January 2015

Rohit M.

Position: Director

Appointed: 02 September 2004

Laurence N.

Position: Director

Appointed: 08 February 1993

Naresh S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2022

Naresh S.

Position: Secretary

Appointed: 27 November 2003

Resigned: 30 November 2022

Pankaj S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2020

Anthony S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2007

Geoffrey G.

Position: Director

Appointed: 05 December 1994

Resigned: 02 January 2015

Martin L.

Position: Director

Appointed: 08 February 1993

Resigned: 24 February 1998

Alan C.

Position: Director

Appointed: 14 August 1991

Resigned: 27 November 2003

David L.

Position: Director

Appointed: 14 August 1991

Resigned: 27 November 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Lubbock Fine Llp from London, England. The abovementioned PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	Oc431004
Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lubbock Fine	June 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 9th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 28th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 14th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 10th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/30	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/15	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 21st, August 2013	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/21	capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 10th, August 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 5th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 9th, August 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 3rd, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 7th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 3rd, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 3rd, June 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 4th, September 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 4th, September 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/04	annual return
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 24th, July 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 24th, July 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/08/18 with complete member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/18 with complete member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 4th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 4th, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/08/18	annual return
AA	Dormant company accounts reported for the period up to 1998/11/30 filed on: 30th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/11/30 filed on: 30th, July 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1997/11/30 filed on: 12th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/11/30 filed on: 12th, August 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/08/15 with complete member list filed on: 15th, August 1997	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/08/15	annual return
363s	Annual return drawn up to 1997/08/15 with complete member list filed on: 15th, August 1997	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1996/11/30 filed on: 15th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/11/30 filed on: 15th, August 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/09/03 with complete member list filed on: 3rd, September 1996	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1996/09/03 with complete member list filed on: 3rd, September 1996	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1995/11/30 filed on: 28th, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/11/30 filed on: 28th, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/11/30 filed on: 26th, September 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/11/30 filed on: 26th, September 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1995/08/21 with complete member list filed on: 21st, August 1995	annual return	Free Download
363s	Annual return drawn up to 1995/08/21 with complete member list filed on: 21st, August 1995	annual return
363s	Annual return drawn up to 1994/09/26 with complete member list filed on: 26th, September 1994	annual return	Free Download
363s	Annual return drawn up to 1994/09/26 with complete member list filed on: 26th, September 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/11/30 filed on: 2nd, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/11/30 filed on: 2nd, February 1994	accounts	Free Download
363s	Annual return drawn up to 1993/09/13 with complete member list filed on: 13th, September 1993	annual return	Free Download
363s	Annual return drawn up to 1993/09/13 with complete member list filed on: 13th, September 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/11/30 filed on: 1st, March 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/11/30 filed on: 1st, March 1993	accounts	Free Download
363s	Annual return drawn up to 1992/09/10 with complete member list filed on: 10th, September 1992	annual return	Free Download
363s	Annual return drawn up to 1992/09/10 with complete member list filed on: 10th, September 1992	annual return
AA	Dormant company accounts reported for the period up to 1991/11/30 filed on: 22nd, June 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/11/30 filed on: 22nd, June 1992	accounts	Free Download
363b	Annual return with record of members - up to 1991/09/10 filed on: 10th, September 1991	annual return	Free Download
363b	Annual return with record of members - up to 1991/09/10 filed on: 10th, September 1991	annual return
224	Accounting reference date notified as 30/11 filed on: 2nd, May 1991	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 2nd, May 1991	accounts

Lubbock Fine (UK) Limited LONDON

Lubbock Fine (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Rohit M.

Russell R.

Rohit M.

Laurence N.

Naresh S.

Naresh S.

Pankaj S.

Anthony S.

Geoffrey G.

Martin L.

Alan C.

David L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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