Ltd Facts The UK company register, as filed

Register entry · No. 11615834

LUBENHAM 1 LIMITED

Active Private Limited Company Incorporated 10 Oct 2018

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (5 days).

    Companies House register · What this means
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    Insolvency

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £18,636,048.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUBENHAM 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £40,024,354 £5,806,890 £9,800,268 £18,636,048 0
31 Dec 2024 £38,000,089 £4,116,971 £7,723,217 £12,829,158 0
31 Dec 2023 £31,199,518 £2,911,704 £7,675,510 £8,712,187 0
31 Dec 2022 £44,239,000 £4,072,803 £4,617,561 £5,800,483 0
31 Dec 2021 * £19,075,033 £1,656,055 £4,457,908 £1,727,680 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S E Wilson · Director, named in the accounts to 31 Dec 2025
  • R W H Wilson · Director, named in the accounts to 31 Dec 2025
  • R E C Wilson · Director, named in the accounts to 31 Dec 2025
  • J D Wilson · Director, named in the accounts to 31 Dec 2025
  • D W Wilson · Director, named in the accounts to 31 Dec 2025
  • D E Norman · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 LUBENHAM 1 LIMITED still trading?

The register shows LUBENHAM 1 LIMITED as active.

What does LUBENHAM 1 LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was LUBENHAM 1 LIMITED set up?

It was incorporated on 10 October 2018.

When are LUBENHAM 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUBENHAM 1 LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 12255140 A DINSDALE BUILDING LTD Active Private Limited Company Inc. 10 Oct 2019 41202 · Construction of domestic buildings
  2. 12254601 AMAZING DRYLINING UK LTD Active Private Limited Company Inc. 10 Oct 2019 41100 · Development of building projects
  3. 12253563 ATLAN LTD Active Private Limited Company Inc. 10 Oct 2019 41202 · Construction of domestic buildings
  4. 12253339 BDK SERVICES LTD Active Private Limited Company Inc. 10 Oct 2019 41202 · Construction of domestic buildings
  5. 12254776 CRAVEN CO IOW LTD Active Private Limited Company Inc. 10 Oct 2019 41202 · Construction Of Domestic Buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House