Lubbock Fine (UK) Limited
Company 02530813 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Barleigh Wells Limited 3 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02530813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1990 |
| Address | 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lubbock Fine Llp
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Mark Julian Turner Director · appointed 2025
- Stephen Craig Banks Director · appointed 2023
- Russell Marc Rich Director · appointed 2015
Show 9 former officers
- Rohit Majithia Director · appointed 2004 · resigned 2025
- Naresh Shah Secretary · appointed 2003 · resigned 2022
- Anthony Lionel Sober Director · appointed 2003 · resigned 2007
- Pankaj Nathalal Shah Director · appointed 2003 · resigned 2020
- Geoffrey Goodyear Director · appointed 1994 · resigned 2015
- Martin Philip Levey Director · appointed 1993 · resigned 1998
- Laurence David Newman Director · appointed 1993 · resigned 2025
- David Lawrence Levy Director · resigned 2003
- Alan Maurice Cushnir Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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