LUGROVE LIMITED

09396349
Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
L

LUGROVE LIMITED

09396349

Buying and selling of own real estate

Founded 20 Jan 2015 Active London, England 2 employees website.com
Buying and selling of own real estate

Previous Company Names

HANSGROVE LIMITED 20 Jan 2015 — 20 Jan 2015
Accounts Submitted 9 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 9 Oct 2025 Next due 20 Oct 2026 3 months remaining
Net assets £-152K £12K 2024 year on year
Total assets £225K £172K 2024 year on year
Total Liabilities £377K £184K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

17 Pennine Parade Pennine Drive London NW2 1NT England

Full company profile for LUGROVE LIMITED (09396349), an active company based in London, England. Incorporated 20 Jan 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£7.15k

Decreased by £17.62k (-71%)

Net Assets

-£152.37k

Decreased by £11.82k (-8%)

Total Liabilities

£377.00k

Increased by £183.82k (+95%)

Turnover

N/A

Employees

2

Debt Ratio

168%

Decreased by 199 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gregory Sean DoffmanDirectorBritishUnited Kingdom6115 Sept 2017Active
Russelle Jane DoffmanSecretaryUnknownUnknown20 Jan 2015Active
Russelle Jane DoffmanDirectorBritishUnited Kingdom5920 Jan 2015Active

Shareholders

Shareholders (2)

Gregory Sean Doffman
50.0%
Russelle Jane Doffman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gregory Sean Doffman

British

Active
Notified 15 Sept 2017
Residence United Kingdom
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Russelle Jane Doffman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3, Romeland Court, High Street, Elstree, Borehamwood (WD6 3EP) HERTSMERE
Leasehold-28 Jun 2024
3, Romeland Court, High Street, Elstree, Borehamwood (WD6 3EP)
Leasehold
Added 28 Jun 2024
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026OfficersChange Person Secretary Company With Change Date
10 Jan 2026OfficersChange to director Mrs Russelle Jane Doffman on 7 Jan 2026
24 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Jan 2026 Officers

Change Person Secretary Company With Change Date

10 Jan 2026 Officers

Change to director Mrs Russelle Jane Doffman on 7 Jan 2026

24 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

5 months ago on 10 Jan 2026

Change to director Mrs Russelle Jane Doffman on 7 Jan 2026

5 months ago on 10 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 24 Oct 2025

Confirmation statement made on 6 Oct 2025 with no updates

8 months ago on 9 Oct 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 9 Sept 2025