CITYGROVE LUBECK DEVELOPMENTS LIMITED
Buying and selling of own real estate
CITYGROVE LUBECK DEVELOPMENTS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom
Full company profile for CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107), an active property, infrastructure and construction company based in Godalming, United Kingdom. Incorporated 28 Sept 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
£34.79k
Net Assets
-£1.93M
Total Liabilities
£29.03M
Turnover
N/A
Employees
N/A
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew James Rennie | Director | British | England | 14 Jan 2016 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Burlington Ventures 1 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Citygrove Professional Services Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Putney Central Developments Limited
Ceased 1 Nov 2019
Toby Richard Baines
Ceased 21 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Officers | Termination of Eli Allen Shahmoon as director on 31 Mar 2026 | |
| 14 Jan 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 9 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 9 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 27 Sept 2025 with no updates |
Termination of Eli Allen Shahmoon as director on 31 Mar 2026
Annual accounts made up to 30 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 27 Sept 2025 with no updates
Recent Activity
Latest Activity
Termination of Eli Allen Shahmoon as director on 31 Mar 2026
1 months ago on 7 Apr 2026
Annual accounts made up to 30 Sept 2025
3 months ago on 14 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 9 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 9 Oct 2025
Confirmation statement made on 27 Sept 2025 with no updates
7 months ago on 1 Oct 2025