Citygrove Lubeck Developments Limited

Active09798107 Private limited company
Incorporated
28 September 2015 (11 years)
Previously known as
Colchester Commercial Developments Ltd (until 21 November 2019)
Putney Commercial Developments Ltd (until 24 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Suite F2
Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Robinson, Benjamin Marc
Director · Appointed 28 January 2021
British
Born October 1982 (44)
Director · Appointed 27 January 2021
British
Born March 1973 (53)
Director · Appointed 27 January 2021
British
Born May 1952 (74)
Director · Appointed 27 January 2021
British
Born August 1992 (34)
Farrugia, Mark John
Director · Appointed 9 December 2019
Australian
Born June 1987 (39)
Banks, Andrew
Secretary · Appointed 31 October 2019
Director · Appointed 31 October 2019
British
Born September 1964 (62)

Ownership 2 active

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

Corporate entity · Notified 27 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10549174
Corporate entity · Notified 21 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08164325
Former controllers (2)
21 November 2019
Ceased Toby Richard Baines — Owns 75–100% of shares
1 November 2019
Ceased Putney Central Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£2,213,594)
Cash
£39,854
Current Ratio
107.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£2,073,694) (£2,213,594)
Balance sheet detail
2025202420232022202120202019
Current Assets£31,039,029£29,736,514EUR 5,752,416EUR 5,041,650£377,662£174
Debtors£845,878£1,048,797EUR 57,483EUR 115,381£343,676£100
Cash£39,854£15,645EUR 39,600EUR 36,579£33,986£74
Creditors (< 1 year)£287,768£361,480£1,997,168EUR 130,958EUR 84,879£40,817£2,729
Creditors (> 1 year)£32,964,855£31,448,728£19,417,159EUR 5,974,278EUR 5,129,138£448,663
Net Current Assets£30,751,261£29,375,034EUR 5,621,458EUR 4,956,771£336,845(£2,555)
Net Assets(£2,213,594)(£2,073,694)(EUR 352,820)(EUR 172,367)(£111,818)
Shareholder Funds(£2,213,594)(£2,073,694)(EUR 352,820)(EUR 172,367)(£111,818)(£2,555)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
7 April 2026Termination of appointment of a director
14 January 2026Total exemption full accounts30 September 2025
9 October 2025Registration of a charge
9 October 2025Registration of a charge
Show all recent filings

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