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Companies House/Leicester/Company profile

KUBEK PINE LIMITED

Active
03627938·incorporated 1998-09-08

KUBEK PINE LIMITED is an active UK private limited company, incorporated on 8 September 1998 at Companies House (number 03627938; OpenRegistry canonical ID GB-03627938-kubek-pine-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-08
Registered Address
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

KUBEK PINE LIMITED has 1 person with significant control on file:

  • Kubek Holdings Limited (England reg. 12302889). Notified 2019-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Matthew Matthew born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2019-11-19.
    • Owns 25–50% of shares
  • Mr Jason Anthony Leech born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2019-11-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: