Introduction
Watch Company
L
LUBBOCK FINE TRUSTEES LIMITED
LUBBOCK FINE TRUSTEES LIMITED is an active company incorporated on 20 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. LUBBOCK FINE TRUSTEES LIMITED was registered 2 years ago.(SIC: 66190)
Status
active
Active since 2 years ago
Company No
15506326
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 20 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
3rd Floor, Paternoster House 65 St. Paul's Churchyard London, EC4M 8AB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLACKBURN, Philip Michael Scott
ActivePaternoster House, LondonEC4M 8AB
Born December 1972
Director
Appointed 20 Feb 2024
BLACKBURN, Philip Michael Scott
Paternoster House, LondonEC4M 8AB
Born December 1972
Director
20 Feb 2024
Active
TURNER, Mark Julian
ActivePaternoster House, LondonEC4M 8AB
Born April 1968
Director
Appointed 20 Feb 2024
TURNER, Mark Julian
Paternoster House, LondonEC4M 8AB
Born April 1968
Director
20 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lubbock Fine Llp
ActivePaternoster House, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Lubbock Fine Llp
Paternoster House, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2025