Ltd Facts The UK company register, as filed

Register entry · No. 02530813

LUBBOCK FINE (UK) LIMITED

Active Private Limited Company Incorporated 14 Aug 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Nov 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUBBOCK FINE (UK) LIMITED current
    2. LUBBOCK FINE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2022 not published not published — £2 —
30 Nov 2021 not published not published — £2 —
30 Nov 2020 not published not published — £2 —
30 Nov 2019 not published not published — £2 —
30 Nov 2018 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Marc Rich Chartered Accountant Director 2 Jan 2015 — April 1965 British · England
Stephen Craig Banks Chartered Accountant Director 24 May 2023 — August 1966 British · United Kingdom
Mark Julian Turner Chartered Accountant Director 31 Mar 2025 — April 1968 British · England
Mark Julian Turner Secretary 31 Mar 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lubbock Fine Llp company · Oc431004 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LUBBOCK FINE (UK) LIMITED still trading?

The register shows LUBBOCK FINE (UK) LIMITED as active.

What does LUBBOCK FINE (UK) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LUBBOCK FINE (UK) LIMITED set up?

It was incorporated on 14 August 1990.

When are LUBBOCK FINE (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LUBBOCK FINE (UK) LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs LUBBOCK FINE (UK) LIMITED?

LUBBOCK FINE (UK) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02570616 BROCKHAMPTON HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1990 74990 · Non-trading company
  2. SC129140 HAMPTON & MCMURRAY (FURNISHINGS) LIMITED Active Private Limited Company Inc. 24 Dec 1990 74990 · Non-trading company
  3. 02569835 BARCLAYS PENSION FUNDS TRUSTEES LIMITED Active Private Limited Company Inc. 20 Dec 1990 74990 · Non-trading company
  4. 02570059 WORSON DIE CUSHIONS LIMITED Active Private Limited Company Inc. 20 Dec 1990 74990 · Non-trading company
  5. 02569703 SEVERN TRENT METERING SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 1990 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House