CITYGROVE LUBECK DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 28 Sep 2015

Checks

2 to look at 8 clear · 4 can't tell yet

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Last filed accounts
Net liabilities of EUR 2,213,594: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
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Charges
9 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 11 Oct 2027.
Companies House register
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it
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Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Trading history
Incorporated 28 Sep 2015 (11 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

SUITE F2, CHURCH HOUSE BUSINESS CENTRE, CHURCH STREET, GODALMING, SURREY, ENGLAND, GU7 1EW
As filed with Companies House.
Nature of business
- 68100 Buying and selling of own real estate
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
11 Oct 2027

Last made up to
27 Sep 2026
Charges

Outstanding
9

All time
9
Names
1. CITYGROVE LUBECK DEVELOPMENTS LIMITED current
2. COLCHESTER COMMERCIAL DEVELOPMENTS LTD earlier
3. PUTNEY COMMERCIAL DEVELOPMENTS LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2025	not published	not published	EUR 39,854	EUR -2,213,594	0
30 Sep 2024	not published	not published	EUR 15,645	EUR -2,073,694	0
30 Sep 2023	not published	not published	—	—	—
30 Sep 2022	not published	not published	EUR 39,600	EUR -352,820	0
30 Sep 2021	not published	not published	EUR 36,579	EUR -172,367	0
30 Sep 2020	not published	not published	£33,986	£-111,818	0

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 13, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Toby Richard Baines Director	Director	28 Sep 2015	—	February 1962	British · England
Andrew James Rennie Director	Director	14 Jan 2016	—	March 1966	British · England
Andrew Banks Finance Director	Director	31 Oct 2019	—	September 1964	British · United Kingdom
Mark John Farrugia Developer	Director	9 Dec 2019	—	June 1987	Australian · England
Lauren Estee Shahmoon Company Director	Director	27 Jan 2021	—	August 1992	British · England
Stuart Michael Leighton Finance Director	Director	27 Jan 2021	—	March 1973	British · England
Malcolm Donald Dalgleish Chartered Surveyor	Director	27 Jan 2021	—	May 1952	British · England
Benjamin Marc Robinson Construction Director	Director	28 Jan 2021	—	October 1982	British · England

Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Citygrove Professional Services Limited company · 08164325 · England And Wales	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	21 Nov 2019	—	—
Burlington Ventures 1 Limited company · 10549174 · England And Wales	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	27 Jan 2021	—	—

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

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Questions

Is CITYGROVE LUBECK DEVELOPMENTS LIMITED still trading?

The register shows CITYGROVE LUBECK DEVELOPMENTS LIMITED as active.

What does CITYGROVE LUBECK DEVELOPMENTS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was CITYGROVE LUBECK DEVELOPMENTS LIMITED set up?

It was incorporated on 28 September 2015.

When are CITYGROVE LUBECK DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CITYGROVE LUBECK DEVELOPMENTS LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs CITYGROVE LUBECK DEVELOPMENTS LIMITED?

CITYGROVE LUBECK DEVELOPMENTS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

The file

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

CITYGROVE LUBECK DEVELOPMENTS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names