logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Levey, Martin Philip
    Chartered Accountants born in October 1949
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1998-02-24
    OF - Director → CIF 0
  • 5
    Cushnir, Alan Maurice
    Chartered Accountant born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
    Cushnir, Alan Maurice
    Individual (4 offsprings)
    Officer
    ~ 2003-11-27
    OF - Secretary → CIF 0
  • 6
    Levy, David Laurence
    Chartered Accountant born in December 1938
    Individual (17 offsprings)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Goodyear, Geoffrey George
    Chartered Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    1994-12-05 ~ 2015-01-02
    OF - Director → CIF 0
  • 8
    Sober, Anthony Lionel
    Chartered Accountant born in March 1943
    Individual (17 offsprings)
    Officer
    2003-11-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Newman, Laurence David
    Company Director born in April 1961
    Individual (22 offsprings)
    Officer
    1993-02-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Shah, Naresh Devchand
    Chartered Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh Devchand
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2003-11-27 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 12
    Majithia, Rohit
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2004-09-02 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 13
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUBBOCK FINE (UK) LIMITED

Period: 2020-06-16 ~ now
Company number: 02530813
Registered names
LUBBOCK FINE (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-11-30
2 GBP2021-11-30
Net Assets/Liabilities
2 GBP2022-11-30
2 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
2 GBP2022-11-30
2 GBP2021-11-30

Related profiles found in government register
  • LUBBOCK FINE (UK) LIMITED
    Info
    LUBBOCK FINE LIMITED - 2020-06-16
    Registered number 02530813
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-14 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • LUBBOCK FINE (UK) LIMITED
    S
    Registered number 02530813
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUBBOCK FINE CORPORATE FINANCE LLP
    OC445722
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.