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Companies House/London/Company profile

LUBEK CAPITAL LTD

Active - Proposal to Strike off
13309505·incorporated 2021-04-01

LUBEK CAPITAL LTD is an active UK private limited company, incorporated on 1 April 2021 at Companies House (number 13309505; OpenRegistry canonical ID GB-13309505-lubek-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-01
Registered Address
KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUBEK CAPITAL LTD has 2 persons with significant control on file:

  • Mr Stefan Mark Lubek born 1992 resident in England, British national. Notified 2021-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Joshua Patrick Lubek born 1995 resident in England, British national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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