Lube-Spec Limited (registration number 02137488) is a private limited company established on 1987-06-04. This business is situated at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP. Lube-Spec Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".
Company details
| Name | Lube-spec Limited |
| Number | 02137488 |
| Date of Incorporation: | Thursday 4th June 1987 |
| End of financial year: | 28 February |
| Address: | Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 3 directors that can be found in this company, we can name: Danielle B. (appointed on 17 June 2022), Mark C. (appointment date: 01 September 2005), Michael C. (appointed on 28 May 1991). The official register reports 2 persons of significant control, namely: Mark C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 27,822 | 33,850 | 38,629 | 41,551 | 81,802 | 96,466 | 98,014 | 79,284 | 89,184 | 85,356 | 105,446 | 157,313 | 173,057 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,186 | 11,178 | 11,826 | 17,420 | 47,789 | 79,598 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,810 | 14,098 | 11,213 | 10,298 | 11,040 | 34,856 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 16,987 | 19,887 | 17,387 | 24,551 | 49,997 | 86,569 | 90,300 | 99,475 | 83,755 | 81,348 | 116,082 | 137,291 | 144,196 |
People with significant control
Mark C.
9 May 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael C.
9 May 2016 - 30 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 28th, June 2023 | accounts |
Free Download
(11 pages)
|
| Companies nearby | |
|---|---|
| Hot Spot Thermography Limited [0.00 mile] | |
| Financial Tracking & Advice Limited [0.00 mile] | |
| The Star Inn 1744 Limited [0.00 mile] | |
| Northampton And Midland Plating Company Limited [0.00 mile] |
| Heritage Timber Buildings Limited [0.00 mile] | |
| Hinckley Air Conditioning & Refrigeration Ltd [0.00 mile] | |
| East Midlands Electroplating Group Limited [0.00 mile] | |
| Golf Challenges Ltd [0.00 mile] |