Lubeline Limited. Head office in Dronfield. Check Director.

Lubeline Limited, Dronfield

Lubeline Limited is a private limited company. Situated at Unit 4 Collins Yard, Mill Lane, Dronfield S18 2XL, this 22 years old business was incorporated on 2001-07-24 and is categorised as "installation of industrial machinery and equipment" (SIC: 33200).
1 director can be found in this business: Neil O. (appointed on 24 July 2001). As for the secretaries (1 in total), we can name: Neil O. (appointed on 24 July 2001).

About
Name: Lubeline Limited
Number: 04257869
Incorporation date: 2001-07-24
End of financial year: 31 March


Address:	Unit 4 Collins Yard Mill Lane Dronfield S18 2XL
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Neil O.

6 April 2016

Nature of control:	75,01-100% shares

David S.

6 April 2016 - 11 February 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-

The due date for Lubeline Limited confirmation statement filing is 2024-08-03. The previous confirmation statement was submitted on 2023-07-20. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Neil O. that has over 3/4 of shares.

Company filing

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Type		Free download
AAMD	Amended accounts made up to 31st March 2021 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)

Type		Free download
AAMD	Amended accounts made up to 31st March 2021 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 16th, August 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 23rd, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th July 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th July 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 10th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 20th July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2013: 2 GBP capital
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 2nd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 5th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th July 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 3rd, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 20th July 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 21st, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 21st, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 21st, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 13th, September 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 13th, September 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363(288)	21st July 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd August 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 7th, September 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 7th, September 2003 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 7th, September 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 7th, September 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 21st, August 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, August 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, August 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, August 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 21st, August 2002 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 21st, August 2002 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 21st, August 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, August 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, August 2002 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 21st, August 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 24th, July 2001 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 24th, July 2001 \| incorporation	Free Download (14 pages)

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