OpenCompanies

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

The White House
2 Meadrow
Godalming
GU7 3HN

Previous names

  • Colchester Commercial Developments Ltd (until 21 Nov 2019)
  • Putney Commercial Developments Ltd (until 24 Dec 2015)

Officers

NameRoleAppointedResigned
ROBINSON, Benjamin Marc Director 28 Jan 2021
SHAHMOON, Lauren Estee Director 27 Jan 2021
LEIGHTON, Stuart Michael Director 27 Jan 2021
DALGLEISH, Malcolm Donald 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

NameNature of controlNotifiedCeased
Putney Central Developments Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 1 Nov 2019
Mr Toby Richard Baines Ownership Of Shares 75 To 100 Percent 1 Nov 2019 21 Nov 2019
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

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

Companies at the same address

Data