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 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2012-05-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Newman, Adrian
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Newman
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUBBER LIMITED

Period: 2012-05-10 ~ now
Company number: 08064080
Registered name
LUBBER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,496 GBP2025-03-31
3,950 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Investment Property
5,546,698 GBP2025-03-31
5,546,698 GBP2024-03-31
Fixed Assets
5,550,296 GBP2025-03-31
5,550,750 GBP2024-03-31
Debtors
Current
65,561 GBP2025-03-31
40,900 GBP2024-03-31
Cash at bank and in hand
10,657 GBP2025-03-31
240,675 GBP2024-03-31
Current Assets
76,218 GBP2025-03-31
281,575 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,070,673 GBP2024-03-31
Net Current Assets/Liabilities
-236,038 GBP2025-03-31
-789,098 GBP2024-03-31
Total Assets Less Current Liabilities
5,314,258 GBP2025-03-31
4,761,652 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-575,000 GBP2024-03-31
Net Assets/Liabilities
4,674,258 GBP2025-03-31
4,186,652 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
4,674,257 GBP2025-03-31
4,186,651 GBP2024-03-31
Equity
4,674,258 GBP2025-03-31
4,186,652 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,619 GBP2025-03-31
6,584 GBP2024-03-31
Computers
894 GBP2025-03-31
894 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,513 GBP2025-03-31
7,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,634 GBP2024-03-31
Computers
894 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,528 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,123 GBP2025-03-31
Computers
894 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,017 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,496 GBP2025-03-31
3,950 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,345 GBP2025-03-31
Other Debtors
Current
37,737 GBP2025-03-31
34,096 GBP2024-03-31
Prepayments/Accrued Income
Current
9,479 GBP2025-03-31
6,804 GBP2024-03-31
Bank Borrowings
Current
120,000 GBP2025-03-31
525,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,679 GBP2025-03-31
8,408 GBP2024-03-31
Amounts owed to group undertakings
Current
313,334 GBP2024-03-31
Other Creditors
Current
175,427 GBP2025-03-31
213,809 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,150 GBP2025-03-31
10,122 GBP2024-03-31
Creditors
Current
312,256 GBP2025-03-31
1,070,673 GBP2024-03-31
Bank Borrowings
Non-current
640,000 GBP2025-03-31
575,000 GBP2024-03-31

Related profiles found in government register
  • LUBBER LIMITED
    Info
    Registered number 08064080
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LUBBER LIMITED
    S
    Registered number 08064080
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOFT ROOMS.CO.UK LIMITED
    04614430
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.