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LUBRICANT HOLDINGS (MIDLANDS) LTD - 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB, United Kingdom
Company Information
- Company registration number
- 07140514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31-33 Intake Road
- Bolsover Business Park Bolsover
- Chesterfield
- S44 6BB 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB UK
Management
- Managing Directors
- HARTSHORNE, Janis Ann
- LORD, Mark Simon
- Company secretaries
- HARTSHORNE, Janis Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-29
- Age Of Company 2010-01-29 14 years
- SIC/NACE
- 19209
Ownership
- Beneficial Owners
- -
- -
- Aztec Oils Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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LUBRICANT HOLDINGS (MIDLANDS) LTD Company Description
- LUBRICANT HOLDINGS (MIDLANDS) LTD is a ltd registered in United Kingdom with the Company reg no 07140514. Its current trading status is "live". It was registered 2010-01-29. It has declared SIC or NACE codes as "19209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 31-33 Intake Road .
Get LUBRICANT HOLDINGS (MIDLANDS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubricant Holdings (Midlands) Ltd - 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB, United Kingdom
- 2010-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-03-07) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-15) - CS01
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accounts-with-accounts-type-small (2023-11-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
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accounts-with-accounts-type-small (2022-11-11) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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capital-alter-shares-subdivision (2021-03-13) - SH02
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-13) - SH10
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capital-name-of-class-of-shares (2021-03-13) - SH08
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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accounts-with-accounts-type-group (2021-03-31) - AA
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confirmation-statement-with-updates (2021-11-04) - CS01
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notification-of-a-person-with-significant-control (2021-03-31) - PSC02
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accounts-with-accounts-type-group (2021-12-23) - AA
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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change-person-director-company-with-change-date (2019-03-07) - CH01
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-group (2018-08-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-group (2017-08-31) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-28) - SH01
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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accounts-with-accounts-type-group (2016-11-03) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-10-15) - AA01
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incorporation-company (2010-01-29) - NEWINC