Company Profile
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MediumLubenham 1 Limited
11615834•Private Limited With Share Capital
The Mills Canal Street, Derby, Derbyshire, DE12RJ
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Incorporated
10/10/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
Lubenham 1 Limited (11615834) is a private limited with share capital incorporated on 10/10/2018 (7 years old) and registered in derbyshire, DE12RJ. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Medium
Incorporated 10/10/2018
DE12RJ
Financial Overview
Total Assets
£45.79M
Liabilities
£27.15M
Net Assets
£18.64M
Turnover
£40.02M
Cash
£9.80M
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2026
Resolution
Category:Resolution
Date:30-04-2026
Memorandum Articles
Category:Incorporation
Date:30-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2026
Resolution
Category:Resolution
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2019
Incorporation Company
Category:Incorporation
Date:10-10-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date15/07/2026
Latest Accounts31/12/2025
Trading Addresses
The Mills Canal Street, Derby, Derbyshire, DE12RJRegistered
Unit R, Ivanhoe Business Park, Ashby-De-La-Zouch, Leicestershire, LE652AB
Related Companies
10
Contact
The Mills Canal Street, Derby, Derbyshire, DE12RJ