Lubico Limited

Active04118527 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Mark Exley
Controlled by
Mark Exley
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Watershed Yard
Thorncliffe Road
Bradford
BD8 7DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Exley, Mark
Director · Appointed 6 June 2005
British
Born June 1966 (60)
Officer history (5 former)
31 December 2025
Resigned Farmer, Brian Martin as Director
20 November 2016
Resigned Farmer, Kevin as Secretary
6 June 2005
Appointed Exley, Mark as Director
26 September 2002
Appointed Farmer, Kevin as Secretary
26 September 2002
Resigned Hanson, Deborah as Secretary
10 January 2001
Appointed Hanson, Deborah as Secretary
10 January 2001
Appointed Farmer, Brian Martin as Director
1 December 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
1 December 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
1 December 2000
Appointed Brighton Director Limited as Corporate Nominee Director
1 December 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Exley
Individual · Notified 6 June 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£3,169)
Employees
2
Debt Ratio
110%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£19,236) £18,800 £7,300 £8,981 £16,820 £17,543 (£3,169)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9£12,561£15,596£19,345£25,614£33,229(£21,077)
Current Assets£32,444£54,481£63,549£71,550£51,181£55,246(£47,249)
Creditors (< 1 year)£35,622£46,816£55,621£71,207£54,722£49,675£49,090
Creditors (> 1 year)£0£2,683£6,704£10,707£14,773£20,000£0
Net Current Assets(£3,178)£7,665£7,928£343(£3,541)£5,571£1,841
Net Assets(£3,169)£17,543£16,820£8,981£7,300£18,800(£19,236)
Shareholder Funds(£3,169)£17,543£16,820£8,981£7,300£18,800(£19,236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Micro company accounts31 December 2025
26 January 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates1 December 2025
23 May 2025Registered office address changed
30 March 2025Micro company accounts31 December 2024
Show all recent filings

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