LUBCON LUBRICANTS UK LIMITED
UNIT 5 BLUEBELL BUSINESS PARK, BLUEBELL WAY, POLEGATE BN26 6GG- Active
- Private Limited Company
- Company No. 05474983
- Last Updated: 01 Mar 2024
Company Profile
LUBCON LUBRICANTS UK LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in POLEGATE. LUBCON LUBRICANTS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 15 days.
| Name | LUBCON LUBRICANTS UK LIMITED |
|---|---|
| Company number | 05474983 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BLUEBELL BUSINESS PARK BLUEBELL WAY POLEGATE BN26 6GG |
|---|---|
| Country Of Origin | ENGLAND |
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 Heiko Engelke Nationality: German |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lubricant Consult Gmbh Gutenbergstrasse 13 |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against LUBCON LUBRICANTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUBCON LUBRICANTS UK LIMITED | 08 Jun 2005 |