Introduction
Watch Company
L
LUBBOCK FINE PROBATE LLP
LUBBOCK FINE PROBATE LLP is an active company incorporated on 4 December 2023 with the registered office located in London. LUBBOCK FINE PROBATE LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC450181
LLP Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 4 December 2023 - 31 March 2025(16 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 3 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
3rd Floor Paternoster House 65 St. Paul's Churchyard London, EC4M 8AB,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BLACKBURN, Philip Michael Scott
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Born December 1972
Llp designated member
Appointed 04 Dec 2023
BLACKBURN, Philip Michael Scott
65 St. Paul's Churchyard, LondonEC4M 8AB
Born December 1972
Llp designated member
04 Dec 2023
Active
TURNER, Mark Julian
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Born April 1968
Llp designated member
Appointed 04 Dec 2023
TURNER, Mark Julian
65 St. Paul's Churchyard, LondonEC4M 8AB
Born April 1968
Llp designated member
04 Dec 2023
Active
MOSS, Phillip John
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Born May 1971
Llp member
Appointed 04 Dec 2023
MOSS, Phillip John
65 St. Paul's Churchyard, LondonEC4M 8AB
Born May 1971
Llp member
04 Dec 2023
Active
LUBBOCK FINE LLP
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Corporate llp member
Appointed 04 Dec 2023
LUBBOCK FINE LLP
65 St. Paul's Churchyard, LondonEC4M 8AB
Corporate llp member
04 Dec 2023
Active
DEEN, Mohamed Ali Shaharan
Resigned65 St. Paul's Churchyard, LondonEC4M 8AB
Born June 1980
Llp member
Appointed 05 Jun 2024
Resigned 11 Feb 2025
DEEN, Mohamed Ali Shaharan
65 St. Paul's Churchyard, LondonEC4M 8AB
Born June 1980
Llp member
05 Jun 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lubbock Fine Llp
Active65 St. Paul's Churchyard, LondonEC4M 8AB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 04 Dec 2023
Lubbock Fine Llp
65 St. Paul's Churchyard, LondonEC4M 8AB
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
04 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 March 2026
19 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 February 2025
9 January 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 June 2024
11 June 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 June 2024