LUBENHAM 1 LIMITED
Construction of domestic buildings
LUBENHAM 1 LIMITED
Construction of domestic buildings
Contact & Details
Contact
Registered Address
The Mills Canal Street Derby Derbyshire DE1 2RJ England
Full company profile for LUBENHAM 1 LIMITED (11615834), an active company based in Derby, England. Incorporated 10 Oct 2018. Construction of domestic buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£7.72M
Net Assets
£12.83M
Total Liabilities
£42.66M
Turnover
£38.00M
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James David Wilson | Director | British | England | 10 Oct 2018 | Active |
| Sarah Elizabeth Wilson | Director | British | United Kingdom | 10 Oct 2018 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
17 Summers Way, Market Harborough (LE16 9QE) HARBOROUGH | Freehold | - | 17 Feb 2026 |
14 Hawker Road, Oadby (LE2 4UH) OADBY AND WIGSTON | Freehold | - | 5 Feb 2026 |
61 Ashleigh Road, Leicester (LE3 0FB) LEICESTER | Freehold | £315,000 | 16 Dec 2025 |
5 Farnham Grove, Bushby, Leicester (LE7 9BZ) HARBOROUGH | Freehold | £310,000 | 7 Oct 2025 |
79, Orchid Court, 1 West Street, Watford (WD17 1BW) WATFORD | Leasehold | £380,000 | 17 Sept 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Incorporation | Memorandum Articles | |
| 30 Apr 2026 | Resolution | Resolutions | |
| 29 Apr 2026 | Capital | Capital Name Of Class Of Shares | |
| 13 Mar 2026 | Resolution | Resolutions | |
| 13 Mar 2026 | Capital | Capital Name Of Class Of Shares |
Memorandum Articles
Resolutions
Capital Name Of Class Of Shares
Resolutions
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Memorandum Articles
4 weeks ago on 30 Apr 2026
Resolutions
4 weeks ago on 30 Apr 2026
Capital Name Of Class Of Shares
4 weeks ago on 29 Apr 2026
Resolutions
2 months ago on 13 Mar 2026
Capital Name Of Class Of Shares
2 months ago on 13 Mar 2026