LUBRIZOL LIMITED
Active - Accounts Filed
General Information
NAME
LUBRIZOL LIMITED
COMPANY NUMBER
00775276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
26/09/1963
(61 years and 1 months old)
WEBSITE
www.lubrizol.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE56 4AN
Telephone: 01132842211
TPS: Yes
3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
Telephone: 454280
Leeds Road
Huddersfield
West Yorkshire
HD2 1YU
Palm Court
4 Heron Square
Richmond
Surrey
TW9 1EW
Po Box 42
Manchester
M9 8ZS
Telephone: 7216800
The Knowle
Nether Lane Hazelwood
Derby
Derbyshire
DE56 4AN
Telephone: 842211
Waldron House 57/63 Old Church Stre
London
SW3 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRIZOL HOLDINGS FRANCE SAS | N/A | N/A |
| LUBRIZOL LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DIGITAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Sander Van Donk (931896025) Appointed |
Credit Risk Overview
Want to learn more about LUBRIZOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUBRIZOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBRIZOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/1993 - 01/06/1997 (4 years and 3 months) Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Sander Van Donk (931896025) Appointed |
| 06/02/2024 | Marc Martha Joseph Verthongen (929080885) has left the board |
| 06/02/2024 | Marc Martha Joseph Verthongen (931344315) has left the board |
| 06/02/2024 | New Company Secretary Kirsty Griffiths (931890475) Appointed |
| 06/02/2024 | New Board Member Arnaud Jean Henri Valet (931890454) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Marc Martha Joseph Verthongen (931344315) Appointed |
| 14/09/2023 | Anthony Michael Smits (919440137) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/05/2022 | Alison Jane Fisher (926927935) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Company Secretary Marc Martha Joseph Verthongen (929080885) Appointed |
| 24/12/2021 | Emma Rachel Swann (927474486) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member John Martin Heath (927530196) Appointed |
| 10/10/2020 | New Accounts filed |
| 01/10/2020 | Marc Martha Joseph Verthongen (920834819) has left the board |
| 01/10/2020 | New Company Secretary Emma Rachel Swann (927474486) Appointed |
| 12/05/2020 | Simon John Griffiths (922214730) has left the board |
| 04/05/2020 | New Board Member Alison Jane Fisher (926927935) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 22/05/2018 | Owen Wyrley-Birch (920546928) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 27/10/2017 | Anthony Michael Smits (923916489) has left the board |
| 20/10/2017 | New Board Member Anthony Michael Smits (923916489) Appointed |
| 17/10/2017 | LUBRIZOL HOLDINGS FRANCE SAS (919165610) has left the board |
| 24/09/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Simon John Griffiths (922214730) Appointed |
| 05/01/2017 | David Morl (919087321) has left the board |
| 05/10/2016 | New Accounts filed |
| 24/05/2016 | John Michael Davies (911186155) has left the board |
| 24/05/2016 | New Company Secretary Marc Martha Joseph Verthongen (920834819) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 08/03/2016 | Change in Reg. Office |
| 26/02/2016 | New Board Member Owen Wyrley-Birch (920546928) Appointed |
| 26/02/2016 | New Board Member Owen Wyrley-Birch (920546928) Appointed |
| 26/01/2016 | John Pilley (909230479) has left the board |
| 26/01/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | LUBRIZOL HOLDINGS FRANCE S.A.S (918361151) has left the board |
| 14/10/2014 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919165610) Appointed |
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