LUBCON LUBRICANTS UK LIMITED
Active - Accounts Filed
General Information
NAME
LUBCON LUBRICANTS UK LIMITED
COMPANY NUMBER
05474983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
08/06/2005
(19 years and 7 months old)
WEBSITE
www.lubcon.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POLEGATE
BN26 6GG
Telephone: 01943601431
TPS: No
Unit 5 Bluebell Business Park
Bluebell Way
Polegate
BN26 6GG
BN26 6GG
Credit Risk Overview
Want to learn more about LUBCON LUBRICANTS UK LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| LUBRICANT CONSULT GMBH | N/A | N/A |
| LUBCON LUBRICANTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary John Martin Dickinson (932976543) Appointed |
| 28/11/2024 | Katharina Hedy Engelke (910577987) has left the board |
| 28/11/2024 | Heiko Engelke (910577990) has left the board |
Credit Risk Overview
Want to learn more about LUBCON LUBRICANTS UK 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 LUBCON LUBRICANTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBCON LUBRICANTS UK 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 |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT CONSULT GMBH | N/A | N/A |
| LUBCON LUBRICANTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary John Martin Dickinson (932976543) Appointed |
| 28/11/2024 | Katharina Hedy Engelke (910577987) has left the board |
| 28/11/2024 | Heiko Engelke (910577990) has left the board |
| 28/11/2024 | New Board Member Richard William Rogers (932972169) Appointed |
| 28/11/2024 | New Board Member John Martin Dickinson (932972168) Appointed |
| 18/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/07/2020 | Christopher Richard Clayton (901432483) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | Change in Reg. Office |
| 18/03/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Klaus Weinrich (926739180) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
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