Citygrove Lubeck Developments Limited
- Company number
- 09798107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Gunridge Securities Limited (8 companies)
Registered office
Previous names
- Colchester Commercial Developments Ltd (until 21 Nov 2019)
- Putney Commercial Developments Ltd (until 24 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Benjamin Marc | Director | 28 Jan 2021 | |
| SHAHMOON, Lauren Estee | Director | 27 Jan 2021 | |
| DALGLEISH, Malcolm Donald | Director | 27 Jan 2021 | |
| LEIGHTON, Stuart Michael | Director | 27 Jan 2021 | |
| FARRUGIA, Mark John | Director | 9 Dec 2019 | |
| BANKS, Andrew | Director | 31 Oct 2019 | |
| BANKS, Andrew | Secretary | 31 Oct 2019 | |
| BAINES, Toby Richard | Director | 28 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burlington Ventures 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | |
| Citygrove Professional Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Nov 2019 | |
| Mr Toby Richard Baines | Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | 21 Nov 2019 |
| Putney Central Developments Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£2,213,594 | £39,854 | 0 |
| 30 Sep 2024 | -£2,073,694 | £15,645 | 0 |
| 30 Sep 2023 | -£978,817 | £810,873 | 0 |
| 30 Sep 2022 | -£352,820 | £39,600 | 0 |
| 30 Sep 2021 | -£172,367 | £36,579 | 0 |
| 30 Sep 2020 | -£111,818 | £33,986 | 0 |
| 30 Sep 2019 | - | £74 | - |
| 30 Sep 2018 | - | £495 | - |
| 30 Sep 2017 | - | £11,944 | - |
| 30 Sep 2016 | - | £32 | - |
Connections
Owned by
Citygrove Lubeck Developments Limited → Burlington Ventures 1 Limited → Burlington Ventures Limited
Directors’ other companies
- BAINES, Toby Richard - Director at Citygrove Trustee Limited
- BAINES, Toby Richard - Director at Gunridge Securities Limited
- BAINES, Toby Richard - Director at Harbourside Investments Limited
- BAINES, Toby Richard - Director at Citygrove Development Services Limited
- BAINES, Toby Richard - Director at Citygrove Securities Limited
- BAINES, Toby Richard - Director at Parkway Securities Limited
- BAINES, Toby Richard - Director at Citygrove Investments Limited
- BAINES, Toby Richard - Director at Lambeth Developments Limited
- BAINES, Toby Richard - Director at Westmoreland Securities Limited
- BAINES, Toby Richard - Director at St Mary's Convent And Nursing Home (Chiswick)
Companies at the same address
- Citygrove Development Services Limited (09701706)
- Citygrove Investments Limited (04126529)
- Citygrove Professional Services Limited (08164325)
- Citygrove Securities Limited (04757585)
- Citygrove Trustee Limited (10472642)
- Gunridge Espana Limited (09748247)
- Gunridge Securities Limited (03034435)
- Harbourside Investments Limited (04611210)
- Harbourside Securities Limited (11082997)
- Lambeth Developments Limited (08850454)