LUBRICANTS UK LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 11 Oct 2024 AA Full accounts made up to 31 December 2023

View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)

04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates

View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)

21 Dec 2023 SH19 Statement of capital on 21 December 2023

GBP 750,000,000

View PDF Statement of capital on 21 December 2023 GBP 750,000,000 - link opens in a new window - 3 pages (3 pages)

21 Dec 2023 SH20 Statement by Directors

View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23

View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)

21 Dec 2023 RESOLUTIONS Resolutions

RES06 ‐ Resolution of reduction in issued share capital

View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023

GBP 3,750,000,000

View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 3,750,000,000 - link opens in a new window - 3 pages (3 pages)

14 Dec 2023 TM01 Termination of appointment of Christopher John Lockett as a director on 7 December 2023

View PDF Termination of appointment of Christopher John Lockett as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)

14 Dec 2023 TM01 Termination of appointment of Andrew Michael Moore as a director on 11 December 2023

View PDF Termination of appointment of Andrew Michael Moore as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)

14 Dec 2023 AP01 Appointment of Mr Robert David Mutchell as a director on 14 December 2023

View PDF Appointment of Mr Robert David Mutchell as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)

14 Dec 2023 AP01 Appointment of Kamuran Yazganoglu as a director on 14 December 2023

View PDF Appointment of Kamuran Yazganoglu as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)

16 Oct 2023 AA Full accounts made up to 31 December 2022

View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)

02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates

View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

04 Jan 2023 AP01 Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023

View PDF Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)

28 Sep 2022 AA Full accounts made up to 31 December 2021

View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)

31 Aug 2022 TM01 Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022

View PDF Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)

08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020

View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)

09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates

View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

01 Dec 2021 AP01 Appointment of Christopher John Lockett as a director on 30 November 2021

View PDF Appointment of Christopher John Lockett as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)

01 Dec 2021 AP01 Appointment of Ramchander Avanavadi Subramaniam as a director on 30 November 2021

View PDF Appointment of Ramchander Avanavadi Subramaniam as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)

01 Dec 2021 TM01 Termination of appointment of William Daniel Carlisle as a director on 30 November 2021

View PDF Termination of appointment of William Daniel Carlisle as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)

01 Dec 2021 TM01 Termination of appointment of Riccardo Tavoletti as a director on 30 November 2021

View PDF Termination of appointment of Riccardo Tavoletti as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)

01 Dec 2021 TM01 Termination of appointment of Peter James Mather as a director on 30 November 2021

View PDF Termination of appointment of Peter James Mather as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)

02 Oct 2021 AA Full accounts made up to 31 December 2020

View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)

01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates

View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)