Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 5 February 2027
Lubenham Retail Limited
- Incorporated
- 23 January 2026 (9 months)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Carole Ann ReedDavid William WilsonRobert Edward Charles Wilson
- Owned by
- Region
- East Midlands
- Address
- The MillsCanal StreetDerbyDE1 2RJ
Officers 4 active
Officer details are public data from the Companies House register.
Norman, David Edward
Secretary · Appointed 23 January 2026
Reed, Carole Ann
Director · Appointed 23 January 2026
British
Born January 1963 (63)
Wilson, David William
Director · Appointed 23 January 2026
British
Born December 1941 (84)
Wilson, Robert Edward Charles
Director · Appointed 23 January 2026
British
Born July 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11615834
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Incorporation | 56 | ||
| 23 January 2026 | Current accounting period shortened | 1 |
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