LUBE-SPEC LIMITED
CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK LE19 1WP- Active
- Private Limited Company
- Company No. 02137488
- Last Updated: 01 Mar 2024
Company Profile
LUBE-SPEC LIMITED was incorporated on Thursday, June 4, 1987 as a Private Limited Company with registered address in MERIDIAN BUSINESS PARK. LUBE-SPEC LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 37 years 8 months and 19 days.
| Name | LUBE-SPEC LIMITED |
|---|---|
| Company number | 02137488 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LE19 1WP |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Michael Cherry Nationality: British |
Dates: Monday, May 9, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Cherry Nationality: British |
Dates: Monday, May 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against LUBE-SPEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUBE-SPEC LIMITED | 04 Jun 1987 |