Introduction
Watch Company
L
LUBBOCK FINE WEALTH MANAGEMENT LLP
LUBBOCK FINE WEALTH MANAGEMENT LLP is an active company incorporated on 30 December 2004 with the registered office located in London. LUBBOCK FINE WEALTH MANAGEMENT LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC310826
LLP Company
Age
21 Years
Incorporated 30 December 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
LUBBOCK FINE FINANCIAL SOLUTIONS LLP
From: 30 December 2004To: 7 May 2014
Address
3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Dec 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
NOTON, Andrew David
ActivePaternoster House, LondonEC4M 8AB
Born January 1979
Llp designated member
Appointed 03 Sept 2019
NOTON, Andrew David
Paternoster House, LondonEC4M 8AB
Born January 1979
Llp designated member
03 Sept 2019
Active
TURNER, Mark Julian
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Born April 1968
Llp designated member
Appointed 07 Sept 2012
TURNER, Mark Julian
65 St. Paul's Churchyard, LondonEC4M 8AB
Born April 1968
Llp designated member
07 Sept 2012
Active
BANKS, Stephen Craig
ActivePaternoster House, LondonEC4M 8AB
Born August 1966
Llp member
Appointed 16 Apr 2025
BANKS, Stephen Craig
Paternoster House, LondonEC4M 8AB
Born August 1966
Llp member
16 Apr 2025
Active
GOODYEAR, Geoffrey George
Resigned3 Private Road, EnfieldEN1 2EL
Born January 1947
Llp designated member
Appointed 30 Dec 2004
Resigned 07 Sept 2012
GOODYEAR, Geoffrey George
3 Private Road, EnfieldEN1 2EL
Born January 1947
Llp designated member
30 Dec 2004
Resigned 07 Sept 2012
Resigned
SHAH, Pankaj Nathalal
ResignedPaternoster House, LondonEC4M 8AB
Born December 1953
Llp designated member
Appointed 30 Dec 2004
Resigned 02 Jun 2020
SHAH, Pankaj Nathalal
Paternoster House, LondonEC4M 8AB
Born December 1953
Llp designated member
30 Dec 2004
Resigned 02 Jun 2020
Resigned
INNOVATIVE PROFESSIONAL PARTNERSHIP LIMITED
Resigned2 Pendlebury Road, CheadleMK6 2TA
Corporate llp designated member
Appointed 30 Dec 2004
Resigned 31 Mar 2008
INNOVATIVE PROFESSIONAL PARTNERSHIP LIMITED
2 Pendlebury Road, CheadleMK6 2TA
Corporate llp designated member
30 Dec 2004
Resigned 31 Mar 2008
Resigned
PEREIRA, Neville Stanislaus
ResignedPaternoster House, LondonEC4M 8AB
Born February 1961
Llp member
Appointed 01 Oct 2006
Resigned 31 Jul 2017
PEREIRA, Neville Stanislaus
Paternoster House, LondonEC4M 8AB
Born February 1961
Llp member
01 Oct 2006
Resigned 31 Jul 2017
Resigned
Filing History
67
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
4 June 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
4 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 June 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2020
5 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 September 2019
17 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2017
12 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2014
25 April 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
25 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 January 2011