KINGFISHER (LUBRICATION) LIMITED
136 MEANWOOD ROAD, LEEDS LS7 2BT- Active
- Private Limited Company
- Company No. 00519472
- Last Updated: 01 Mar 2024
Company Profile
KINGFISHER (LUBRICATION) LIMITED was incorporated on Friday, May 8, 1953 as a Private Limited Company with no registered address. KINGFISHER (LUBRICATION) LIMITED has the status: Active and it's listed in the following category: Manufacture of fasteners and screw machine products. This Private Limited Company has been operating for 71 years 9 months and 14 days.
| Name | KINGFISHER (LUBRICATION) LIMITED |
|---|---|
| Company number | 00519472 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1953 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingfisher (Lubrication) Trustees Limited Meanwood Road, LS7 2BT |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Adrian Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 9, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KINGFISHER (LUBRICATION) LIMITED | 08 May 1953 |