Who owns LUBBOCK FINE (UK) LIMITED?

In the current sources, LUBBOCK FINE (UK) LIMITED is connected to LUBBOCK FINE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUBBOCK FINE (UK) LIMITED's risk level?

WhiteIntel flags LUBBOCK FINE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUBBOCK FINE (UK) LIMITED appear across sources?

LUBBOCK FINE (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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LUBBOCK FINE (UK) LIMITED

Name: LUBBOCK FINE (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUBBOCK FINE (UK) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02530813

JSON / MCP View network

Status: active
Incorporated: 1990-08-14
Legal form: ltd
Activity: 74990
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

LUBBOCK FINE (UK) LIMITED is a ltd registered in GB, incorporated 1990-08-14 (active).

Ownership & control

Owners / controllers

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LUBBOCK FINE LLP
beneficial owner · via ch_psc
87.5%

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1LUBBOCK FINE LLPbeneficial owner 87.5%→LUBBOCK FINE (UK) LIMITED

Company profile· live · Companies House

Company no.: 02530813
Status: active
Type: ltd
Incorporated: 1990-08-14
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC: 74990

Officers · 4 active

TURNER, Mark Julian
secretary · appt 2025-03-31
BANKS, Stephen Craig
director · British · appt 2023-05-24
RICH, Russell Marc
director · British · appt 2015-01-02
TURNER, Mark Julian
director · British · appt 2025-03-31
CUSHNIR, Alan Maurice(resigned)
secretary · British
MAJITHIA, Rohit(resigned)
secretary · appt 2022-11-30
SHAH, Naresh Devchand(resigned)
secretary · British · appt 2003-11-27
CUSHNIR, Alan Maurice(resigned)
director · British
GOODYEAR, Geoffrey George(resigned)
director · British · appt 1994-12-05
LEVEY, Martin Philip(resigned)
director · British · appt 1993-02-08
LEVY, David Laurence(resigned)
director · British
MAJITHIA, Rohit(resigned)
director · British · appt 2004-09-02

Beneficial owners · PSC · 1 current

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Lubbock Fine Llp
corporate PSC · England · since 2020-12-01 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-27

FORMERLY KNOWN AS

LUBBOCK FINE LIMITED

LUBBOCK FINE (UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House