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Overview

Summary

Affiliates

Contact details

Officers6

Finance3

Documents44

Additional data

Related companies4

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Last updated: Jun 01, 2024

LUBRICANT HOLDINGS (MIDLANDS) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 2010 (14 years ago)

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Summary

NameLUBRICANT HOLDINGS (MIDLANDS) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07140514
Incorporation Date29 Jan 2010 (14 years ago) / 1165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHCOG*************

ActiveUnited Kingdom

MULTI************

ActiveUnited Kingdom

OILIN*********

ActiveUnited Kingdom

Contact details

Legal addressCHESTERFIELD, 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK BOLSOVER, S44 6BB

Officers

corporate

IndividualUnited Kingdom

AZTEC OILS HOLDINGS LIMITED

Person with significant control


Appointed on15 Mar 2021

individual

IndividualUnited Kingdom

Mr Mark Simon Lord

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hartshorne, Janis Ann

Director


Appointed on02 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lord, Mark Simon

Director


Appointed on29 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hartshorne, Janis Ann

Secretary


Appointed on24 Nov 2016

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Financial reports

YearNet profitTotal equityOther
2022-664,551 GBP
(~$818,869)
View full report
2021760,201 GBP
(~$1,045,487)
664,551 GBP
(~$913,942)
View full report
2020149,574 GBP
(~$191,803)
4,549 GBP
(~$5,833)
View full report

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
11 Nov 2022Accounts with accounts type smallAAView
09 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is LUBRICANT HOLDINGS (MIDLANDS) LTD's headquarters?

LUBRICANT HOLDINGS (MIDLANDS) LTD's headquarters is located at CHESTERFIELD, 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK BOLSOVER, S44 6BB

What is LUBRICANT HOLDINGS (MIDLANDS) LTD's industry?

LUBRICANT HOLDINGS (MIDLANDS) LTD is in the industry of Manufacture of refined petroleum products

What year was LUBRICANT HOLDINGS (MIDLANDS) LTD started?

LUBRICANT HOLDINGS (MIDLANDS) LTD was started in 2010

Sources: Companies House