LUBBOCK FINE RESOURCING LIMITED

Overview

Company Name	LUBBOCK FINE RESOURCING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08943467
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUBBOCK FINE RESOURCING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LUBBOCK FINE RESOURCING LIMITED located?

Registered Office Address	3rd Floor, Paternoster House 65 St. Paul's Churchyard EC4M 8AB London
Undeliverable Registered Office Address	No

What are the latest accounts for LUBBOCK FINE RESOURCING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LUBBOCK FINE RESOURCING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for LUBBOCK FINE RESOURCING LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on Mar 17, 2025 with updates	4 pages	CS01

Apr 15, 2025	Termination of appointment of Rohit Majithia as a director on Mar 31, 2025	1 pages	TM01

Mar 03, 2025	Notification of Lubbock Fine Llp as a person with significant control on May 15, 2023	2 pages	PSC02

Feb 28, 2025	Withdrawal of a person with significant control statement on Feb 28, 2025	2 pages	PSC09

Jan 02, 2025	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

May 15, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a small company made up to Nov 30, 2022	6 pages	AA

Aug 07, 2023	Current accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

May 15, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a small company made up to Nov 30, 2021	6 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Mar 11, 2022	Appointment of Mr Neil Williams as a director on Mar 10, 2022	2 pages	AP01

Nov 30, 2021	Current accounting period shortened from Mar 31, 2021 to Nov 30, 2020	1 pages	AA01

May 18, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 26, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jun 08, 2017	Director's details changed for Mr Mark Julian Turner on Jun 08, 2017	2 pages	CH01

May 16, 2017	Confirmation statement made on Mar 17, 2017 with updates	5 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of LUBBOCK FINE RESOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICH, Russell Marc 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England	Mar 17, 2014		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England	England	British	1965-4	Chartered Accountant	72153580002
TURNER, Mark Julian 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England	Mar 17, 2014		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England	England	British	1968-4	Accountant	106679770002
WILLIAMS, Neil 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House	Mar 10, 2022		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House	United Kingdom	British	1979-1	Chartered Accountant	276200140001
MAJITHIA, Rohit 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England	Mar 17, 2014	Mar 31, 2025	Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England	England	British	1961-9	Accountant	126939980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUBBOCK FINE RESOURCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lubbock Fine Llp

May 15, 2023

St Paul's Churchyard

EC4M 8AB London

3rd Floor Paternoster House 65

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc431004

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUBBOCK FINE RESOURCING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 17, 2017	May 15, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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