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LUBRICANTS UK LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00097216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- GUPTE, Shailendra Chandrakant
- MUTCHELL, Robert David
- YAZGANOGLU, Kamuran
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1908-03-13
- Age Of Company 1908-03-13 116 years
- SIC/NACE
- 19201
Ownership
- Beneficial Owners
- Burmah Castrol Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURMAH CASTROL TRADING LIMITED
- Legal Entity Identifier (LEI)
- 549300IW34FEHHXMF980
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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LUBRICANTS UK LIMITED Company Description
- LUBRICANTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00097216. Its current trading status is "live". It was registered 1908-03-13. It was previously called BURMAH CASTROL TRADING LIMITED. It has declared SIC or NACE codes as "19201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Chertsey Road .
Get LUBRICANTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lubricants Uk Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1908-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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termination-director-company (2017-04-11) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-updates (2017-06-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-06) - TM01
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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change-person-director-company-with-change-date (2012-08-22) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-02-16) - TM01
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accounts-with-accounts-type-full (2011-09-21) - AA
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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appoint-person-secretary-company-with-name (2011-12-30) - AP03
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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change-person-director-company-with-change-date (2010-10-28) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-full (2010-09-30) - AA
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termination-secretary-company (2010-10-02) - TM02
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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resolution (2010-12-22) - RESOLUTIONS
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termination-secretary-company (2010-06-30) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-08-21) - 288a
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 363a
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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resolution (2008-10-16) - RESOLUTIONS
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memorandum-articles (2008-07-10) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 288b
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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legacy (2006-05-24) - 288a
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legacy (2006-06-02) - 288a
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-11-07) - 288b
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legacy (2006-11-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-24) - 88(2)R
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accounts-with-accounts-type-full (2005-01-06) - AA
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legacy (2005-05-24) - 123
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-07-08) - 363a
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legacy (2005-11-15) - 88(2)R
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accounts-with-accounts-type-full (2005-11-09) - AA
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-15) - 123
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legacy (2005-10-20) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-02-05) - 287
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legacy (2004-02-16) - 353
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-22) - 363a
-
legacy (2004-09-23) - 288c
-
legacy (2004-10-26) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 244
-
legacy (2003-09-17) - 288c
-
legacy (2003-06-30) - 288b
-
legacy (2003-08-18) - 288b
-
legacy (2003-02-18) - 288a
-
legacy (2003-03-27) - 288b
-
legacy (2003-03-27) - 288a
-
legacy (2003-06-30) - 288a
-
legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-05) - 288b
-
legacy (2002-06-21) - 363a
-
legacy (2002-05-29) - 288c
-
legacy (2002-05-27) - 403a
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 288b
-
legacy (2001-06-14) - 288c
-
legacy (2001-05-10) - 287
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-05) - 288c
-
legacy (2001-02-14) - 288a
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-07-26) - 288b
-
legacy (2001-01-17) - 288b
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resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-08-22) - 363a
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legacy (2001-08-24) - 288c
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certificate-change-of-name-company (2001-10-01) - CERTNM
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-10-15) - 288b
-
legacy (2001-10-16) - 288a
-
legacy (2001-11-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-19) - 288a
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legacy (2000-10-30) - 244
-
legacy (2000-10-04) - 288b
-
legacy (2000-07-28) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-07) - 288b
-
legacy (1999-04-07) - 288a
-
legacy (1999-04-09) - 288c
-
legacy (1999-04-10) - 288a
-
legacy (1999-04-21) - 288b
-
legacy (1999-07-26) - 363a
-
legacy (1999-09-03) - 288b
-
legacy (1999-09-14) - 288a
-
legacy (1999-10-13) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-07-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-20) - 288b
-
legacy (1998-09-04) - 395
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accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 288c
-
legacy (1997-07-10) - 363(353)
-
legacy (1997-07-10) - 363a
-
legacy (1997-07-10) - 363(190)
-
legacy (1997-10-08) - 288c
-
legacy (1997-12-01) - 288c
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accounts-with-accounts-type-full (1997-10-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-08-09) - 363a
-
legacy (1996-08-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 288
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accounts-with-accounts-type-full (1995-06-22) - AA
-
legacy (1995-01-23) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-06-30) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-07-07) - 363x
-
legacy (1994-01-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
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accounts-with-accounts-type-full (1993-02-17) - AA
-
legacy (1993-10-15) - 363x
-
legacy (1993-08-30) - 288
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-03-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
-
legacy (1992-12-03) - 288
-
legacy (1992-08-21) - 288
-
legacy (1992-08-17) - 363x
-
legacy (1992-06-17) - 288
-
legacy (1992-06-09) - 288
-
legacy (1992-03-24) - 288
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accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-09-11) - 288
-
legacy (1991-10-04) - 288
-
legacy (1991-08-06) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-10-12) - 288
-
legacy (1990-10-09) - 287
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certificate-change-of-name-company (1990-09-04) - CERTNM
-
legacy (1990-08-21) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-15) - AA
-
legacy (1989-12-22) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-22) - 288
-
legacy (1988-08-10) - 288
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accounts-with-accounts-type-full (1988-07-12) - AA
-
legacy (1988-07-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
-
legacy (1987-05-28) - 288
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accounts-with-accounts-type-full (1987-07-08) - AA
-
legacy (1987-09-16) - 288
-
legacy (1987-10-28) - 288
-
legacy (1987-08-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-11-03) - AA
-
legacy (1986-10-04) - 288
-
legacy (1986-08-15) - 288
-
legacy (1986-07-16) - 288
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1982
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resolution (1982-07-02) - RESOLUTIONS
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-03-01) - CERTNM
keyboard_arrow_right 1908
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incorporation-company (1908-03-13) - NEWINC