Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Lubeck Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Anna Jane Mcnally BrownIan James Brown
- Owned by
- Ian Brown
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 7 St John StreetMansfieldNottinghamshireNG18 1QH
Officers 2 active
Officer details are public data from the Companies House register.
Mcnally Brown, Anna Jane
Director · Appointed 1 July 2021
British
Born December 1965 (60)
Brown, Ian James
Director · Appointed 14 April 1997
British
Born July 1964 (62)
Officer history (5 former)
1 July 2021
Appointed Mcnally Brown, Anna Jane as Director
1 October 2017
Resigned Brown, Dee as Secretary
1 October 2017
Resigned Brown, Dee as Director
29 June 2001
Appointed Brown, Dee as Secretary
29 June 2001
Appointed Brown, Dee as Director
29 June 2001
14 April 1997
Appointed Brown, Ian James as Director
14 April 1997
3 April 1997
3 April 1997
2 April 1997
2 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Jane Mcnally Brown
Individual · Notified 4 April 2025
Has significant influence or control
British
Born December 1965 (60)
Ian Brown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (1)
1 October 2017
Ceased Dee Brown — Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,334 | £1,240 | £1,860 | £2,380 | £2,219 | |
| Current Assets | £675 | £3,317 | £386,773 | £463,508 | £747,043 | |
| Creditors (< 1 year) | £21,948 | £3,518 | £100,648 | £59,203 | £28,308 | £157,897 |
| Net Current Assets | (£21,273) | (£201) | £327,570 | £435,200 | £589,146 | |
| Shareholder Funds | (£19,939) | £1,039 | £329,430 | £437,580 | £591,365 |
Filings
Filing history not loaded yet. See it on Companies House
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