Background WavePink WaveYellow Wave

LUBBOCK FINE RESOURCING LIMITED (08943467)

LUBBOCK FINE RESOURCING LIMITED (08943467) is an active UK company. incorporated on 17 March 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. LUBBOCK FINE RESOURCING LIMITED has been registered for 12 years. Current directors include RICH, Russell Marc, TURNER, Mark Julian, WILLIAMS, Neil.

Company Number
08943467
Status
active
Type
ltd
Incorporated
17 March 2014
Age
12 years
Address
3rd Floor, Paternoster House, London, EC4M 8AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
RICH, Russell Marc, TURNER, Mark Julian, WILLIAMS, Neil
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LUBBOCK FINE RESOURCING LIMITED

LUBBOCK FINE RESOURCING LIMITED is an active company incorporated on 17 March 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LUBBOCK FINE RESOURCING LIMITED was registered 12 years ago.(SIC: 74909)

Status

active

Active since 12 years ago

Company No

08943467

LTD Company

Age

12 Years

Incorporated 17 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

12 days overdue

Last Filed

Made up to 17 March 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 31 March 2026
For period ending 17 March 2026
Contact
Address

3rd Floor, Paternoster House 65 St. Paul's Churchyard London, EC4M 8AB,

Previous Addresses

Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
From: 17 March 2014To: 20 May 2014
Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Mar 22
Director Left
Apr 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

RICH, Russell Marc

Active
65 St. Paul's Churchyard, LondonEC4M 8AB
Born April 1965
Director
Appointed 17 Mar 2014

TURNER, Mark Julian

Active
65 St. Paul's Churchyard, LondonEC4M 8AB
Born April 1968
Director
Appointed 17 Mar 2014

WILLIAMS, Neil

Active
65 St. Paul's Churchyard, LondonEC4M 8AB
Born January 1979
Director
Appointed 10 Mar 2022

MAJITHIA, Rohit

Resigned
65 St. Paul's Churchyard, LondonEC4M 8AB
Born September 1961
Director
Appointed 17 Mar 2014
Resigned 31 Mar 2025

Persons with significant control

1

Lubbock Fine Llp

Active
St Paul's Churchyard, LondonEC4M 8AB

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 15 May 2023
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Small
6 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Notification Of A Person With Significant Control
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 February 2025
PSC09Update to PSC Statements
Accounts With Accounts Type Small
2 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
7 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 May 2014
AD01Change of Registered Office Address
Incorporation Company
17 March 2014
NEWINCIncorporation