Lubkowski Saunders and Associates Limited

Active01150295 Private limited company
Incorporated
10 December 1973 (52 years)
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Accounts type
Group
Region
North West
Address
26-32 Spitfire Road
Liverpool
L24 9BF

Filing status

Accounts due
30 September 2026
Last accounts
30 June 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2025
British
Born April 1963 (63)
Officer history (11 former)
2 July 2025
Appointed Hall, Michael Edward as Director
2 July 2025
Resigned Smedley, Richard Andrew as Director
2 July 2025
Resigned Foreman, Malcolm Julian as Secretary
2 July 2025
Resigned Lubkowska-Jonas, Monika Ewa as Director
2 July 2025
Resigned Jonas, Mark as Director
2 July 2025
Resigned Foreman, Malcolm Julian as Director
31 December 2013
Resigned Saunders, Duncan Anthony as Director
31 December 2013
Resigned Saunders, Anthony Edward as Director
6 May 2013
Appointed Smedley, Richard Andrew as Director
16 April 2013
Appointed Foreman, Malcolm Julian as Secretary
16 April 2013
Resigned Saunders, Anthony Edward as Secretary
12 August 2011
Resigned Laughton, Penny as Director
1 July 2011
Appointed Jonas, Mark as Director
17 June 2010
Resigned Smedley, Richard Andrew, Mr. as Director
27 February 2010
Resigned Lubkowski, Janusz as Director
1 January 2006
Appointed Foreman, Malcolm Julian as Director
1 January 2000
Appointed Laughton, Penny as Director
1 January 2000
Appointed Smedley, Richard Andrew, Mr. as Director
1 May 1992
Appointed Saunders, Duncan Anthony as Director
1 May 1992
Appointed Lubkowska-Jonas, Monika Ewa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01237389
Former controllers (2)
1 February 2026
Ceased Prism Holdco (2025) Limited — Owns 75–100% of shares
2 July 2025
Ceased Monika Ewa Lubkowska-Jonas — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

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