Lubecare Ltd. net worth, address, company information. Free

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Lubecare Ltd (reg no NI058434) is a private limited company legally formed on 2006-03-14. This firm can be found at 7A Gilford Street, Tandragee BT62 2DA. Lubecare Ltd is operating under SIC: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Lubecare Ltd
Number	NI058434
Date of Incorporation:	2006/03/14
End of financial year:	31 March
Address:	7a Gilford Street, Tandragee, BT62 2DA
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in this particular company, we can name: Ian M. (appointed on 01 September 2024). 1 secretary is present as well: Ian M. (appointed on 01 September 2024). The Companies House lists 3 persons of significant control, namely: Lubricant Distribution Ltd can be reached at Cathedral Road, BT61 8AJ Armagh. This corporate PSC has over 3/4 of shares,. Peter M. has over 3/4 of shares, Peter M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	251,242	259,293	250,044	241,055	237,609	250,429	240,055	258,327	226,353	270,409	251,323	289,810	290,715
Fixed Assets	4,241	3,226	5,076	7,651	8,642	6,645	9,475	7,427	5,828	9,073	8,238	6,723	29,587
Total Assets Less Current Liabilities	-9,937	15,595	28,693	51,836	63,817	28,294	2,219	5,394	6,056	121	2,402	362	444
Number Shares Allotted	-	2	2	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	-51,418	-20,176	-1,754	26,317	43,486	28,294	-	-	-	-	-	-	-
Tangible Fixed Assets	4,241	3,226	5,076	7,651	8,642	-	-	-	-	-	-	-	-

People with significant control

Lubricant Distribution Ltd

1 September 2024

Address	98 Cathedral Road, Armagh, BT61 8AJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Northern Ireland Companies House
Registration number	Ni627325
Nature of control:	75,01-100% shares

Peter M.

3 January 2017 - 1 September 2024

Nature of control:	75,01-100% shares

Peter M.

6 April 2016 - 30 December 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st March 2024 filed on: 23rd, December 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2024 filed on: 23rd, December 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: 13th December 2024. New Address: 98 Cathedral Road Armagh BT61 8AJ. Previous address: 7a Gilford Street Tandragee Co Armagh BT62 2DA filed on: 13th, December 2024 \| address	Free Download (1 page)
(TM01) 1st September 2024 - the day director's appointment was terminated filed on: 12th, September 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st September 2024 filed on: 12th, September 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2024 filed on: 12th, September 2024 \| officers	Free Download (2 pages)
(TM02) 1st September 2024 - the day secretary's appointment was terminated filed on: 12th, September 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 22nd, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 17th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2017 \| resolution	Free Download (1 page)
(TM01) 3rd January 2017 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th March 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th March 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th March 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th April 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
(CH01) On 2nd April 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2nd April 2012 secretary's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 4th April 2011 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(CH03) On 4th April 2011 secretary's details were changed filed on: 20th, March 2012 \| officers	Free Download (1 page)
(CH01) On 6th December 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
(CH01) On 3rd October 2011 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th March 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (25 pages)
(AD01) Registered office address changed from , Barry Thompson & Co, 76-78 Church Street, Portadown, BT62 3EU on 4th April 2011 filed on: 4th, April 2011 \| address	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 14th March 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (14 pages)
(AC(NI)) 31/03/09 annual accts filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 14/03/09 annual return shuttle filed on: 10th, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 14/03/08 annual return shuttle filed on: 16th, April 2008 \| annual return	Free Download (6 pages)
(296(NI)) On 16th April 2008 Change of dirs/sec filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(296(NI)) On 16th April 2008 Change of dirs/sec filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 16th, April 2008 \| capital	Free Download (2 pages)
(296(NI)) On 16th April 2008 Change of dirs/sec filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(296(NI)) On 16th April 2008 Change of dirs/sec filed on: 16th, April 2008 \| officers	Free Download (2 pages)
(AC(NI)) 31/03/07 annual accts filed on: 11th, April 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 14/03/07 annual return shuttle filed on: 4th, May 2007 \| annual return	Free Download (6 pages)
(296(NI)) On 8th May 2006 Change of dirs/sec filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On 8th May 2006 Change of dirs/sec filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On 8th May 2006 Change of dirs/sec filed on: 8th, May 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 8th, May 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 8th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 8th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 8th, May 2006 \| resolution	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 8th, May 2006 \| capital	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 8th, May 2006 \| incorporation	Free Download (17 pages)
(CNRES(NI)) Resolution to change name filed on: 13th, April 2006 \| change of name	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, March 2006 \| incorporation	Free Download (21 pages)

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