LUBBOCK FINE (UK) LIMITED

Company summary

Company number: 02530813
Status: ACTIVE
Incorporated / age: 14 August 199036 years
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Accounts due: 31 December 2026
Confirmation statement due: 27 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Nature of business
Non-trading company
Previous company names
LUBBOCK FINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Mark Julian ACTIVE	Secretary	31 Mar 2025				3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
BANKS, Stephen Craig ACTIVE	Director	24 May 2023		United Kingdom	August 1966	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
RICH, Russell Marc ACTIVE	Director	02 Jan 2015		England	April 1965	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
TURNER, Mark Julian ACTIVE	Director	31 Mar 2025		England	April 1968	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
CUSHNIR, Alan Maurice RESIGNED	Secretary		27 Nov 2003			33 Caldecote Gardens, Bushey, Watford, Hertfordshire, WD2 3RA
MAJITHIA, Rohit RESIGNED	Secretary	30 Nov 2022	31 Mar 2025			3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SHAH, Naresh Devchand RESIGNED	Secretary	27 Nov 2003	30 Nov 2022			3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
CUSHNIR, Alan Maurice RESIGNED	Director		27 Nov 2003		September 1938	33 Caldecote Gardens, Bushey, Watford, Hertfordshire, WD2 3RA
GOODYEAR, Geoffrey George RESIGNED	Director	05 Dec 1994	02 Jan 2015	United Kingdom	January 1947	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
LEVEY, Martin Philip RESIGNED	Director	08 Feb 1993	24 Feb 1998		October 1949	Flat 2 21 Cross Street, Islington, London, N1 2BH
LEVY, David Laurence RESIGNED	Director		27 Nov 2003		December 1938	16 Parkside, Mill Hill, London, NW7 2LH
MAJITHIA, Rohit RESIGNED	Director	02 Sep 2004	31 Mar 2025	England	September 1961	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
NEWMAN, Laurence David RESIGNED	Director	08 Feb 1993	31 Mar 2025	United Kingdom	April 1961	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SHAH, Naresh Devchand RESIGNED	Director	27 Nov 2003	30 Nov 2022	England	June 1954	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SHAH, Pankaj Nathalal RESIGNED	Director	27 Nov 2003	30 Nov 2020	England	December 1953	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
SOBER, Anthony Lionel RESIGNED	Director	27 Nov 2003	30 Nov 2007	England	February 1943	34 Beech Drive, London, N2 9NY

TURNER, Mark Julian ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

BANKS, Stephen Craig ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

RICH, Russell Marc ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: England
Date of birth: April 1965
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

TURNER, Mark Julian ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1968
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

CUSHNIR, Alan Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 2003
Address: 33 Caldecote Gardens, Bushey, Watford, Hertfordshire, WD2 3RA

MAJITHIA, Rohit RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 31 Mar 2025
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

SHAH, Naresh Devchand RESIGNED
Role: Secretary
Appointed on: 27 Nov 2003
Resigned on: 30 Nov 2022
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

CUSHNIR, Alan Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2003
Date of birth: September 1938
Address: 33 Caldecote Gardens, Bushey, Watford, Hertfordshire, WD2 3RA

GOODYEAR, Geoffrey George RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

LEVEY, Martin Philip RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 24 Feb 1998
Date of birth: October 1949
Address: Flat 2 21 Cross Street, Islington, London, N1 2BH

LEVY, David Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2003
Date of birth: December 1938
Address: 16 Parkside, Mill Hill, London, NW7 2LH

MAJITHIA, Rohit RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1961
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

NEWMAN, Laurence David RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

SHAH, Naresh Devchand RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: June 1954
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

SHAH, Pankaj Nathalal RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: December 1953
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

SOBER, Anthony Lionel RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: February 1943
Address: 34 Beech Drive, London, N2 9NY

Filing history

Timeline

People with significant control

Charges

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