LUBBOCK FINE (UK) LIMITED

Profile LUBBOCK FINE (UK) LIMITED

Actual on 01.02.2021
Company name
LUBBOCK FINE (UK) LIMITED
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Company number
02530813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 August 1990
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
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PSC and Officers LUBBOCK FINE (UK) LIMITED

Officers

(as of 19.09.2020)

MAJITHIA, Rohit
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: Paternoster House, 65 St Paul's Churchyard, United Kingdom, London, EC4M 8AB, 3rd Floor
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEWMAN, Laurence David
Status: Active
Appointed on: Monday, 08 February 1993
Correspondence address: Paternoster House, 65 St Paul's Churchyard, United Kingdom, London, EC4M 8AB, 3rd Floor
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: England
RICH, Russell Marc
Status: Active
Appointed on: Friday, 02 January 2015
Correspondence address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, 3rd Floor
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHAH, Naresh Devchand
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: Paternoster House, 65 St Paul's Churchyard, United Kingdom, London, EC4M 8AB, 3rd Floor
Role: Secretary
SHAH, Naresh Devchand
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: Paternoster House, 65 St Paul's Churchyard, United Kingdom, London, EC4M 8AB, 3rd Floor
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHAH, Pankaj Nathalal
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: Paternoster House, 65 St Paul's Churchyard, United Kingdom, London, EC4M 8AB, 3rd Floor
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
Country of residence: England
GOODYEAR, Geoffrey George
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Friday, 02 January 2015
Correspondence address: Paternoster House, 65 St Paul's Churchyard, United Kingdom, London, EC4M 8AB, 3rd Floor
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SOBER, Anthony Lionel
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Friday, 30 November 2007
Correspondence address: 34 Beech Drive, London, N2 9NY
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CUSHNIR, Alan Maurice
Status: Not active
Resigned on: Thursday, 27 November 2003
Correspondence address: 33 Caldecote Gardens, Bushey, Hertfordshire, Watford, WD2 3RA
Role: Secretary
CUSHNIR, Alan Maurice
Status: Not active
Resigned on: Thursday, 27 November 2003
Correspondence address: 33 Caldecote Gardens, Bushey, Hertfordshire, Watford, WD2 3RA
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Chartered Accountant
LEVY, David Laurence
Status: Not active
Resigned on: Thursday, 27 November 2003
Correspondence address: 16 Parkside, Mill Hill, London, NW7 2LH
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Chartered Accountant
LEVEY, Martin Philip
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Tuesday, 24 February 1998
Correspondence address: Flat 2 21 Cross Street, Islington, London, N1 2BH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Accountants
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 14 August 2016
Legal form: Persons With Significant Control Statement