Citygrove Lubeck Developments Limited

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Citygrove Lubeck Developments Limited

09798107•Private Limited With Share Capital

The White House 2 Meadrow, Godalming, Surrey, GU73HN
Website

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Incorporated

28/09/2015

Company Age

10 years

Directors

9

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Citygrove Lubeck Developments Limited (09798107) is a private limited with share capital incorporated on 28/09/2015 (10 years old) and registered in surrey, GU73HN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 28/09/2015
GU73HN

Financial Overview

Total Assets

£27.27M

Liabilities

£29.22M

Net Assets

£-1.94M

Cash

£35.0K

Key Metrics

9

Directors

2

Shareholders

Board of Directors

5
M
malcolm donald dalgleish
director
T
toby richard baines
director
L
lauren estee shahmoon
director
M
mark john farrugia
director
A
andrew banks
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Resolution
Category:Resolution
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2015
Change Of Name Notice
Category:Change Of Name
Date:24-12-2015
Incorporation Company
Category:Incorporation
Date:28-09-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date14/01/2026
Latest Accounts30/09/2025

Trading Addresses

The White House, 2 Meadrow, Godalming, Surrey, GU73HNRegistered

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Contact

citygrove.com
The White House 2 Meadrow, Godalming, Surrey, GU73HN