LL

LUBENHAM 1 LIMITED

Active

Company number 11615834

Derby, England · Incorporated 10 October 2018

The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

Last updated on 9 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 March 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Capital Name Of Class Of Shares
Capital
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Medium
Accounts
7 August 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Change Person Secretary Company With Change Date
Officers
20 February 2024 View
Change Person Secretary Company With Change Date
Officers
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2019 View
Incorporation Company
Incorporation
10 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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