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Lubcon Lubricants Uk Limited (registration number 05474983) is a private limited company established on 2005-06-08 originating in England. This firm is registered at Unit 5 Bluebell Business Park, Bluebell Way, Polegate BN26 6GG. Lubcon Lubricants Uk Limited is operating under Standard Industrial Classification: 20590 which stands for "manufacture of other chemical products n.e.c.".

Company details

Name Lubcon Lubricants Uk Limited
Number 05474983
Date of Incorporation: 2005-06-08
End of financial year: 31 December
Address: Unit 5 Bluebell Business Park, Bluebell Way, Polegate, BN26 6GG
SIC code: 20590 - Manufacture of other chemical products n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Klaus W. (appointed on 10 February 2020), Heiko E. (appointment date: 08 June 2005), Katharina E. (appointed on 08 June 2005). The official register reports 2 persons of significant control, namely: Heiko E. owns over 3/4 of shares, 3/4 to full of voting rights, Lubricant Consult Gmbh can be found at Gutenbergstrasse 13, 63477 Maintal. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 167,896 167,271 155,027 192,854 290,069 268,576 232,126 293,908 414,206 637,550 526,270 663,200
Fixed Assets 49,562 45,565 44,085 39,317 34,769 30,422 26,075 21,725 40,111 32,514 23,519 20,844
Intangible Fixed Assets 49,375 45,425 41,475 37,525 - - - - - - - -
Number Shares Allotted - 5,000 5,000 5,000 - - - - - - - -
Shareholder Funds 104,511 127,897 156,444 141,513 - - - - - - - -
Tangible Fixed Assets 187 140 2,610 1,792 - - - - - - - -
Total Assets Less Current Liabilities 104,511 127,897 156,727 141,674 173,547 150,161 175,924 202,597 214,864 349,651 412,354 489,514

People with significant control

Heiko E.
14 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lubricant Consult Gmbh
6 April 2016 - 14 December 2020
Address 13 Gutenbergstrasse 13, 63477 Maintal, Germany
Legal authority German
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, May 2023 | accounts 		Free Download (9 pages)