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LUBRICANTS UK LIMITED

Company number 00097216

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2026 TM01 Termination of appointment of Shailendra Chandrakant Gupte as a director on 31 May 2026
View PDF Termination of appointment of Shailendra Chandrakant Gupte as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with no updates
View PDF Confirmation statement made on 1 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2025 AP01 Appointment of Robert Jan Gerritsen as a director on 18 October 2025
View PDF Appointment of Robert Jan Gerritsen as a director on 18 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 50 pages (50 pages)
10 Jul 2025 TM01 Termination of appointment of Kamuran Yazganoglu as a director on 30 April 2025
View PDF Termination of appointment of Kamuran Yazganoglu as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2025 PSC05 Change of details for Burmah Castrol Plc as a person with significant control on 6 December 2024
View PDF Change of details for Burmah Castrol Plc as a person with significant control on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 750,000,000
View PDF Statement of capital on 21 December 2023
  • GBP 750,000,000
- link opens in a new window - 3 pages (3 pages)
21 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 3,750,000,000
View PDF Statement of capital following an allotment of shares on 18 December 2023
  • GBP 3,750,000,000
- link opens in a new window - 3 pages (3 pages)
14 Dec 2023 TM01 Termination of appointment of Christopher John Lockett as a director on 7 December 2023
View PDF Termination of appointment of Christopher John Lockett as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 TM01 Termination of appointment of Andrew Michael Moore as a director on 11 December 2023
View PDF Termination of appointment of Andrew Michael Moore as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 AP01 Appointment of Mr Robert David Mutchell as a director on 14 December 2023
View PDF Appointment of Mr Robert David Mutchell as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 AP01 Appointment of Kamuran Yazganoglu as a director on 14 December 2023
View PDF Appointment of Kamuran Yazganoglu as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 AP01 Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023
View PDF Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
31 Aug 2022 TM01 Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022
View PDF Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)