Lubkowski Saunders and Associates Limited
Company 01150295 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Edward Hall Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Peel Mount Contract Furnishings Limited 1 shared director
- L.S.A. International Limited 1 shared director
- David Phillips Furniture LTD 1 shared director
- Themepark Properties Limited 1 shared director
- Occam Wile Limited 1 shared director
- Edgio UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01150295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1973 |
| Address | 26-32 SPITFIRE ROAD, LIVERPOOL, L24 9BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Monika Ewa Lubkowska-Jonas ceased 2025-07-02
50-75% shares · notified 2016-04-06 - Rayware Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01 - Prism Holdco (2025) Limited ceased 2026-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L.S.A. International Limited ceased 2026-02-02
75-100% shares · notified 2016-04-06
Officers (10)
- Michael Edward Hall Director · appointed 2025
Show 9 former officers
- Richard Andrew Smedley Director · appointed 2013 · resigned 2025
- Mark Jonas Director · appointed 2011 · resigned 2025
- Malcolm Julian Foreman Director · appointed 2006 · resigned 2025
- Smedley, Richard Andrew, Mr. Director · appointed 2000 · resigned 2010
- Penelope Ann Laughton Director · appointed 2000 · resigned 2011
- Monika Ewa Lubkowska-Jonas Director · appointed 1992 · resigned 2025
- Duncan Anthony Saunders Director · appointed 1992 · resigned 2013
- Janusz Lubkowski Director · resigned 2010
- Anthony Edward Saunders Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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