-
CITYGROVE LUBECK DEVELOPMENTS LIMITED - The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 09798107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The White House
- 2 Meadrow
- Godalming
- Surrey
- GU7 3HN
- United Kingdom The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom UK
Management
- Managing Directors
- BAINES, Toby Richard
- BANKS, Andrew
- DALGLEISH, Malcolm Donald
- FARRUGIA, Mark John
- RENNIE, Andrew James
- ROBINSON, Benjamin Marc
- SHAHMOON, Eli Allen
- SHAHMOON, Lauren Estee
- LEIGHTON, Stuart Michael
- Company secretaries
- BANKS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-28
- Age Of Company 2015-09-28 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Burlington Ventures 1 Limited
- Citygrove Professional Services Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- Legal Entity Identifier (LEI)
- 98450006H69CV5DEAT02
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
-
CITYGROVE LUBECK DEVELOPMENTS LIMITED Company Description
- CITYGROVE LUBECK DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09798107. Its current trading status is "live". It was registered 2015-09-28. It was previously called COLCHESTER COMMERCIAL DEVELOPMENTS LTD. It has declared SIC or NACE codes as "68100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at The White House .
Get CITYGROVE LUBECK DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citygrove Lubeck Developments Limited - The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
- 2015-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITYGROVE LUBECK DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-09-30) - CS01
-
capital-allotment-shares (2021-02-01) - SH01
-
termination-director-company-with-name-termination-date (2021-01-30) - TM01
-
appoint-person-director-company-with-name-date (2021-01-30) - AP01
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
-
change-to-a-person-with-significant-control (2021-02-01) - PSC05
-
notification-of-a-person-with-significant-control (2021-02-01) - PSC02
-
termination-director-company-with-name-termination-date (2021-11-17) - TM01
-
appoint-person-director-company-with-name-date (2021-11-17) - AP01
-
capital-name-of-class-of-shares (2021-02-04) - SH08
-
accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
-
resolution (2021-02-19) - RESOLUTIONS
-
memorandum-articles (2021-02-19) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
-
notification-of-a-person-with-significant-control (2020-01-10) - PSC02
-
cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
-
resolution (2019-11-21) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2019-11-21) - PSC01
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
termination-director-company-with-name-termination-date (2019-11-06) - TM01
-
appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
-
change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
-
incorporation-company (2015-09-28) - NEWINC
-
change-of-name-notice (2015-12-24) - CONNOT
-
certificate-change-of-name-company (2015-12-24) - CERTNM