Lubricants Uk Limited
Company Profile
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Large EnterpriseLubricants Uk Limited
00097216•Private Limited With Share Capital
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
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Incorporated
13/03/1908
Company Age
118 years
Directors
4
Employees
463
SIC Code
19201
Risk
high risk
Company Overview
Registration, classification & business activity
Lubricants Uk Limited (00097216) is a private limited with share capital incorporated on 13/03/1908 (118 years old) and registered in middlesex, TW167BP. The company operates under SIC code 19201 - mineral oil refining.
We believe the world wants and needs a better and more balanced energy system that delivers secure, affordable and lower-carbon energy.we're playing our part by investing in today's energy system, which is mainly oil and gas – and, not or – in our transition and the energy transition.while today we’...
Private Limited With Share Capital
SIC: 19201
Large Enterprise
Incorporated 13/03/1908
TW167BP
463 employees
Financial Overview
Total Assets
£1.67B
Liabilities
£572.76M
Net Assets
£1.10B
Turnover
£539.59M
Cash
£21.0K
Key Metrics
463
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Resolution
Category:Resolution
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Secretary Company
Category:Officers
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Innovate Grants
3
This company received a grant of £1533168.08 for Ultra-Fast Electric & Fuel Cell Hybrid Vehicle Charging With Integrated Bms And Dc-Dc Conversion – Project Celeritas. The project started on 01/12/2021 and ended on 28/02/2025.
This company received a grant of £196293.0 for Fuel-Cell Commercial Vehicle Generation 2.0 (Fcvgen2.0). The project started on 01/03/2023 and ended on 31/08/2026.
+1 more grants available
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months56
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24UL
Wakefield House, Pipers Way, Swindon, Wiltshire, SN31SA
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered
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