Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Lubbock Fine (UK) Limited
- Incorporated
- 14 August 1990 (36 years)
- Previously known as
- Lubbock Fine Limited (until 16 June 2020)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Paternoster House65 St Paul's ChurchyardLondonEC4M 8AB
Officers 4 active
Officer details are public data from the Companies House register.
Turner, Mark Julian
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born April 1968 (58)
Director · Appointed 24 May 2023
British
Born August 1966 (60)
Director · Appointed 2 January 2015
British
Born April 1965 (61)
Officer history (12 former)
31 March 2025
Appointed Turner, Mark Julian as Secretary
31 March 2025
31 March 2025
Resigned Majithia, Rohit as Secretary
31 March 2025
31 March 2025
24 May 2023
30 November 2022
Appointed Majithia, Rohit as Secretary
30 November 2022
30 November 2022
30 November 2020
2 January 2015
2 January 2015
30 November 2007
2 September 2004
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
24 February 1998
5 December 1994
8 February 1993
8 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp
Reg. no. Oc431004
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Amarford Finance Limited Owns 75–100% of shares
Ballora Limited Owns 75–100% of shares
Barleigh Wells Limited Owns 75–100% of shares
Guardheath Securities Limited Owns 75–100% of shares
Zen Healthcare UK Limited Owns 75–100% of shares
Istech UK Limited Owns 75–100% of shares
Lordhall Securities Limited Owns 75–100% of shares
Lubbock Fine (UK) Limited This company Owns 75–100% of shares
Lubbock Fine Corporate Finance LLP Holds 75–100% of voting rights
Lubbock Fine Probate LLP Holds 75–100% of voting rights
Lubbock Fine Resourcing Limited Owns 75–100% of shares (as a firm)
Lubbock Fine Trustees Limited Owns 75–100% of shares
Morgrace Limited Owns 75–100% of shares
Boomworth Limited Owns 75–100% of shares
Russell Bedford Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 15 April 2025 | Appointment of a secretary | |||
| 15 April 2025 | Termination of appointment of a director |
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