Company Profile
dissolved
UnknownLubricant Holdings (midlands) Ltd
07140514•Private Limited With Share Capital
31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield, S446BB
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Incorporated
29/01/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
19209
Risk
not scored
Company Overview
Registration, classification & business activity
Lubricant Holdings (midlands) Ltd (07140514) is a private limited with share capital incorporated on 29/01/2010 (16 years old) and registered in chesterfield, S446BB. The company operates under SIC code 19209 - other treatment of petroleum products (excluding petrochemicals manufacture).
Lubricant holdings (midlands) ltd is an oil & energy company based out of 31-33 intake road bolsover business park bolsover, chesterfield, united kingdom.
Private Limited With Share Capital
SIC: 19209
Unknown
Incorporated 29/01/2010
S446BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2010
Incorporation Company
Category:Incorporation
Date:29-01-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date15/11/2024
Latest Accounts31/03/2024
Trading Addresses
29-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S446BB
Related Companies
5
Contact
01246823007
31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield, S446BB