Lubcon Lubricants Uk Limited. Head office in Polegate. Check Director.

Lubcon Lubricants Uk Limited, Polegate

Lubcon Lubricants Uk Limited is a private limited company. Located at Unit 5 Bluebell Business Park, Bluebell Way, Polegate BN26 6GG, the above-mentioned 18 years old firm was incorporated on 2005-06-08 and is officially classified as "manufacture of other chemical products n.e.c." (SIC code: 20590).
3 directors can be found in this enterprise: Klaus W. (appointed on 10 February 2020), Heiko E. (appointed on 08 June 2005), Katharina E. (appointed on 08 June 2005).

About
Name: Lubcon Lubricants Uk Limited
Number: 05474983
Incorporation date: 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.

Company staff

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

Financial 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

The date for Lubcon Lubricants Uk Limited confirmation statement filing is 2024-06-22. The most current one was sent on 2023-06-08. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Heiko E. who has over 3/4 of shares, 3/4 to full of voting rights. Lubricant Consult Gmbh has over 3/4 of shares. This corporate PSC can be reached at Gutenbergstrasse 13.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (10 pages)
CH01	On 6th April 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CH01	On 14th March 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th June 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 2, Wilmott Hall Golden Butts Road Ilkley West Yorkshire LS29 8HS on 5th May 2020 to Unit 5 Bluebell Business Park Bluebell Way Polegate BN26 6GG filed on: 5th, May 2020 \| address	Free Download (1 page)
CH01	On 21st April 2020 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 10th February 2020 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, March 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th June 2015: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
CH01	On 8th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 8th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
CH01	On 8th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 6th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 4999 shares on 8th June 2005. Value of each share 1 £, total number of shares: 5000. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 8th June 2005. Value of each share 1 £, total number of shares: 5000. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New secretary appointed;new director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New secretary appointed;new director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (17 pages)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On 8th June 2005 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On 8th June 2005 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)

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