THE LUBRICANT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LUBRICANT COMPANY LIMITED
COMPANY NUMBER
SC258167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2003
(21years old)
WEBSITE
www.thelubricantcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2003
08/12/2003
SUMMERBRICK LIMITED
EDINBURGH
EH6 7BD
Telephone: 01224875121
TPS: Yes
Chemical Lane
Stoke-on-trent
Staffordshire
ST6 4PB
Telephone: 3978000
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
EH6 7BD
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 |
|---|---|---|
| WFS UK HOLDING COMPANY II LIMITED | Active - Accounts Filed | View Report |
| THE LUBRICANT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
Credit Risk Overview
Want to learn more about THE LUBRICANT COMPANY 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 THE LUBRICANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LUBRICANT COMPANY 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 |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
23/02/2017 - Present (7 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
24/10/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
24/10/2003 - Present (21years) 24/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
01/12/2003 - 20/01/2004 (1 months) Born in Oct 1973 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | Adrienne Beth Bolan (916356928) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 28/12/2017 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 06/06/2017 | Paul Thomas Vian (923230398) has left the board |
| 06/06/2017 | New Board Member Paul Thomas Vian (920549124) Appointed |
| 31/05/2017 | Jonathan Robert Cole (906753657) has left the board |
| 31/05/2017 | Wade Nicholas Declaris (918219948) has left the board |
| 31/05/2017 | New Board Member Paul Thomas Vian (923230398) Appointed |
| 02/03/2017 | Richard Donald McMichael (922560902) has left the board |
| 02/03/2017 | New Board Member Richard Donald McMichael (915007169) Appointed |
| 01/03/2017 | Ronald Benson Crowell (917940488) has left the board |
| 01/03/2017 | New Board Member Richard Donald McMichael (922560902) Appointed |
| 01/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (918220003) has left the board |
| 22/11/2014 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 05/11/2013 | New Board Member Adrienne Beth Urban (916356928) Appointed |
| 05/11/2013 | Adrienne Urban (918238247) has left the board |
| 29/10/2013 | New Board Member Adrienne Urban (918238247) Appointed |
| 22/10/2013 | New Board Member Wade Nicholas Declaris (918219948) Appointed |
| 22/10/2013 | New Board Member Jonathan Robert Cole (906753657) Appointed |
| 22/10/2013 | New Board Member Ronald Benson Crowell (917940488) Appointed |
| 22/10/2013 | New Board Member Christopher John White (904913867) Appointed |
| 22/10/2013 | Andrew George Samuel (906924034) has left the board |
| 22/10/2013 | George Graeme Mcintosh Shand (907496223) has left the board |
| 22/10/2013 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 22/10/2013 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (918220003) Appointed |
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