# Citygrove Lubeck Developments Limited

## Details

- **Company number:** [09798107](https://find-and-update.company-information.service.gov.uk/company/09798107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2015
- **Registered office:** Suite F2, Church House Business Centre, Church Street, Godalming, GU7 1EW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Gunridge Securities Limited](/group/9232) (8 companies)


## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Citygrove Lubeck Developments Limited → [Burlington Ventures 1 Limited](/company/10549174) → [Burlington Ventures Limited](/company/10548959)




## Directors' other companies

- [BAINES, Toby Richard](/person/6463844) - director at [Citygrove Trustee Limited](/company/10472642)
- [BAINES, Toby Richard](/person/6463844) - director at [Gunridge Securities Limited](/company/03034435)
- [BAINES, Toby Richard](/person/6463844) - director at [Harbourside Investments Limited](/company/04611210)
- [BAINES, Toby Richard](/person/6463844) - director at [Citygrove Development Services Limited](/company/09701706)
- [BAINES, Toby Richard](/person/6463844) - director at [Citygrove Securities Limited](/company/04757585)
- [BAINES, Toby Richard](/person/6463844) - director at [Parkway Securities Limited](/company/04602447)
- [BAINES, Toby Richard](/person/6463844) - director at [Citygrove Investments Limited](/company/04126529)
- [BAINES, Toby Richard](/person/6463844) - director at [Lambeth Developments Limited](/company/08850454)
- [BAINES, Toby Richard](/person/6463844) - director at [Westmoreland Securities Limited](/company/03071605)
- [BAINES, Toby Richard](/person/6463844) - director at [St Mary's Convent And Nursing Home (Chiswick)](/company/03959483)



## Companies at the same address

- [Citygrove Development Services Limited](/company/09701706) (09701706)
- [Citygrove Investments Limited](/company/04126529) (04126529)
- [Citygrove Professional Services Limited](/company/08164325) (08164325)
- [Citygrove Securities Limited](/company/04757585) (04757585)
- [Citygrove Trustee Limited](/company/10472642) (10472642)
- [Gunridge Espana Limited](/company/09748247) (09748247)
- [Gunridge Securities Limited](/company/03034435) (03034435)
- [Harbourside Investments Limited](/company/04611210) (04611210)
- [Harbourside Securities Limited](/company/11082997) (11082997)
- [Lambeth Developments Limited](/company/08850454) (08850454)