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
Active 11
  • 1
    Leighton, Stuart Michael
    Finance Director born in March 1973
    Individual (70 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Lauren Estee
    Company Director born in August 1992
    Individual (68 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Baines, Toby Richard
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Rennie, Andrew James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Andrew
    Finance Director born in September 1964
    Individual (57 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Banks, Andrew
    Individual (57 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Farrugia, Mark John
    Developer born in June 1987
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Dalgleish, Malcolm Donald
    Chartered Surveyor born in May 1952
    Individual (31 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Shahmoon, Eli Allen
    Lawyer born in December 1966
    Individual (171 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Benjamin Marc
    Construction Director born in October 1982
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 10
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,623,037 GBP2023-08-31
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    30 St George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,780 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Leighton, Stuart Michael
    Financial Director born in March 1953
    Individual (70 offsprings)
    Officer
    2021-01-27 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Mr Toby Richard Baines
    Born in February 1962
    Individual (32 offsprings)
    Person with significant control
    2019-11-01 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lane, Robert Edward
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2016-01-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Sheehan, Daemon Leonard
    Construction Director born in March 1968
    Individual (13 offsprings)
    Officer
    2019-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2015-09-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    LAMBETH DEVELOPMENTS LIMITED - now
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, Meadrow, Godalming, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CITYGROVE LUBECK DEVELOPMENTS LIMITED

Previous names
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Total Inventories
28,672,072 EUR2024-09-30
18,563,507 EUR2023-09-30
Debtors
1,048,797 EUR2024-09-30
1,061,130 EUR2023-09-30
Cash at bank and in hand
15,645 EUR2024-09-30
810,873 EUR2023-09-30
Current Assets
29,736,514 EUR2024-09-30
20,435,510 EUR2023-09-30
Creditors
Current
361,480 EUR2024-09-30
1,997,168 EUR2023-09-30
Net Current Assets/Liabilities
29,375,034 EUR2024-09-30
18,438,342 EUR2023-09-30
Total Assets Less Current Liabilities
29,375,034 EUR2024-09-30
18,438,342 EUR2023-09-30
Creditors
Non-current
31,448,728 EUR2024-09-30
19,417,159 EUR2023-09-30
Net Assets/Liabilities
-2,073,694 EUR2024-09-30
-978,817 EUR2023-09-30
Equity
Called up share capital
233 EUR2024-09-30
233 EUR2023-09-30
Retained earnings (accumulated losses)
-2,073,927 EUR2024-09-30
-979,050 EUR2023-09-30
Equity
-2,073,694 EUR2024-09-30
-978,817 EUR2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
79,242 EUR2023-09-30
Amounts Owed by Group Undertakings
Current
569,623 EUR2024-09-30
123 EUR2023-09-30
Other Debtors
Amounts falling due within one year, Current
479,174 EUR2024-09-30
981,765 EUR2023-09-30
Debtors
Amounts falling due within one year, Current
1,048,797 EUR2024-09-30
1,061,130 EUR2023-09-30
Bank Borrowings/Overdrafts
Current
187,419 EUR2024-09-30
383,093 EUR2023-09-30
Trade Creditors/Trade Payables
Current
140,246 EUR2024-09-30
1,463,110 EUR2023-09-30
Other Creditors
Current
33,815 EUR2024-09-30
150,965 EUR2023-09-30
Bank Borrowings/Overdrafts
Non-current
17,233,181 EUR2024-09-30
6,910,440 EUR2023-09-30
Other Creditors
Non-current
14,215,547 EUR2024-09-30
12,506,719 EUR2023-09-30
  • CITYGROVE LUBECK DEVELOPMENTS LIMITED
    Info
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    Registered number 09798107
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    Private Limited Company incorporated on 2015-09-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.