Lubricant Holdings (midlands) Ltd. net worth, address, company information. Free

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Lubricant Holdings (Midlands) Ltd (Companies House Registration Number 07140514) is a private limited company created on 2010-01-29. This company is registered at 31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield S44 6BB. Lubricant Holdings (Midlands) Ltd operates Standard Industrial Classification code: 19209 that means "other treatment of petroleum products (excluding petrochemicals manufacture)".

Company details

Name	Lubricant Holdings (midlands) Ltd
Number	07140514
Date of Incorporation:	2010-01-29
End of financial year:	31 March
Address:	31-33 Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB
SIC code:	19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Moving on to the 2 directors that can be found in the enterprise, we can name: Janis H. (appointed on 02 November 2016), Mark L. (appointment date: 29 January 2010). 1 secretary is there as well: Janis H. (appointed on 24 November 2016). The official register indexes 3 persons of significant control, namely: Aztec Oils Holdings Limited can be found at Intake Road, Bolsover Business Park, S44 6BB Chesterfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lubricant Group Holdings Limited can be found at Intake Road, Bolsover Business Park, S44 6BB Chesterfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	671,823	1,326,336	671,823	671,823
Total Assets Less Current Liabilities	-	664,551	664,551	664,551

People with significant control

Aztec Oils Holdings Limited

15 March 2021

Address	31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13197270
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lubricant Group Holdings Limited

25 February 2021 - 15 March 2021

Address	31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13197336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark L.

6 April 2016 - 25 February 2021

Nature of control:	75,01-100% shares

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2024 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 2nd Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 11th, November 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 071405140002, created on Wed, 9th Nov 2022 filed on: 9th, November 2022 \| mortgage	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates Tue, 2nd Nov 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (33 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Mar 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 15th Mar 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (42 pages)
(SH02) Sub-division of shares on Thu, 25th Feb 2021 filed on: 13th, March 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2021 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 25th Feb 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 25th Feb 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, September 2019 \| accounts	Free Download (24 pages)
(CH01) On Fri, 16th Nov 2018 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 16th Nov 2018 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 17th, August 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 31st, August 2017 \| accounts	Free Download (36 pages)
(AP03) New secretary appointment on Thu, 24th Nov 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 3rd, November 2016 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Wed, 2nd Nov 2016 new director was appointed. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 5th May 2015: 200.00 GBP filed on: 28th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 071405140001 filed on: 29th, July 2013 \| mortgage	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 15th, October 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, January 2010 \| incorporation	Free Download (23 pages)

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