CITYGROVE LUBECK DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CITYGROVE LUBECK DEVELOPMENTS LIMITED
COMPANY NUMBER
09798107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/09/2015
(9 years and 3 months old)
WEBSITE
citygrove.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/12/2015
21/11/2019
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
View all previous names
SURREY
GU7 3HN
The White House
2 Meadrow
Godalming
Surrey
GU7 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYGROVE PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CITYGROVE LUBECK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITYGROVE LUBECK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITYGROVE LUBECK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITYGROVE LUBECK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 15 Past: 59 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 17 Past: 142 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYGROVE PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CITYGROVE LUBECK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Stuart Michael Leighton (923062634) Appointed |
| 19/11/2021 | Stuart Michael Leighton (927907541) has left the board |
| 19/11/2021 | New Board Member Stuart Michael Leighton (923062634) Appointed |
| 19/11/2021 | Stuart Michael Leighton (927907541) has left the board |
| 19/11/2021 | Stuart Michael Leighton (927907541) has left the board |
| 19/11/2021 | New Board Member Stuart Michael Leighton (923062634) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Malcolm Donald Dalgleish (900277215) Appointed |
| 03/02/2021 | New Board Member Benjamin Marc Robinson (927912374) Appointed |
| 01/02/2021 | New Board Member Eli Allen Shahmoon (912812758) Appointed |
| 01/02/2021 | New Board Member Stuart Michael Leighton (927907541) Appointed |
| 01/02/2021 | New Board Member Malcolm Donald Dalgleish (927907513) Appointed |
| 01/02/2021 | New Board Member Lauren Estee Shahmoon (924326548) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 11/12/2019 | New Board Member Mark John Farrugia (926462537) Appointed |
| 11/12/2019 | New Board Member Daemon Leonard Sheehan (914237596) Appointed |
| 19/11/2019 | Andrew Banks (926410066) has left the board |
| 19/11/2019 | New Board Member Andrew Banks (908099926) Appointed |
| 08/11/2019 | Philip Andrew Waddell (909716444) has left the board |
| 08/11/2019 | New Company Secretary Andrew Banks (926410093) Appointed |
| 08/11/2019 | New Board Member Andrew Banks (926410066) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 10/05/2018 | Robert Edward Lane (913020074) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Andrew James Rennie (909102236) Appointed |
| 19/01/2016 | New Board Member Robert Edward Lane (913020074) Appointed |
| 07/10/2015 | Toby Richard Baines (920132115) has left the board |
| 07/10/2015 | New Board Member Toby Richard Baines (901594401) Appointed |
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