Lubriserv Limited. Head office in Nottingham. Check Director.

Lubriserv Limited, Nottingham

Lubriserv Limited is a private limited company. Located at 1 Derby Road, Eastwood, Nottingham NG16 3PA, the aforementioned 14 years old business was incorporated on 2009-08-28 and is officially categorised as "wholesale of petroleum and petroleum products" (SIC: 46711).
1 director can be found in this company: Richard W. (appointed on 28 August 2009). As for the secretaries (1 in total), we can name: Richard W. (appointed on 11 April 2011).

About
Name: Lubriserv Limited
Number: 07003739
Incorporation date: 2009-08-28
End of financial year: 30 November


Address:	1 Derby Road Eastwood Nottingham NG16 3PA
SIC code:	46711 - Wholesale of petroleum and petroleum products

Company staff

People with significant control

Cotswold Chemicals Limited

12 June 2017

Address	Unit 1 Lorridge Farm Estate, Berkeley, GL13 9EU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03756592
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	88,161	242,824	276,900	412,774	477,689	3,846	-	-	-	-	-
Total Assets Less Current Liabilities	-1,583	71,358	159,352	197,869	-	8,100	7,570	7,255	7,111	7,111	7,111
Fixed Assets	-	7,889	6,313	5,051	-	-	-	-	-	-	-
Number Shares Allotted	133	133	133	133	133	-	-	-	-	-	-
Shareholder Funds	-1,583	71,358	159,352	197,869	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,889	6,313	5,051	10,271	-	-	-	-	-	-

The due date for Lubriserv Limited confirmation statement filing is 2024-06-26. The last one was sent on 2023-06-12. The due date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Cotswold Chemicals Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lorridge Farm Estate, GL13 9EU Berkeley.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/06/12 filed on: 13th, June 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/06/12 filed on: 13th, June 2023 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/06/12 filed on: 17th, June 2022 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/06/12 filed on: 17th, June 2021 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/06/12 filed on: 16th, June 2020 \| confirmation statement	Free Download (5 pages)
AAMD	Amended accounts for the period to 2017/05/31 filed on: 9th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/06/12 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting reference date changed from 2018/05/31 to 2018/11/30 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
CH01	On 2018/12/10 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/11/21. New Address: 1 Derby Road Eastwood Nottingham NG16 3PA. Previous address: 51 Park Hill Awsworth Nottingham Notts NG16 2rd filed on: 21st, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/12 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/12 filed on: 12th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 19th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 3rd, March 2016 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	133.00 GBP is the capital in company's statement on 2015/06/17 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
SH01	133.00 GBP is the capital in company's statement on 2014/06/13 capital
AD02	Notification of Single Alternative Inspection Location filed on: 13th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 11th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, September 2012 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 6th, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2011/05/12 filed on: 12th, May 2011 \| officers	Free Download (1 page)
TM01	2011/05/12 - the day director's appointment was terminated filed on: 12th, May 2011 \| officers	Free Download (1 page)
TM02	2011/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2011 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/05/06 filed on: 12th, May 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/05/12 from Unit 10 Victoria Road Adwick Le Street Doncaster South Yorkshire DN6 7AZ England filed on: 12th, May 2011 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, April 2011 \| mortgage	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2010/09/13 filed on: 13th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/08/28 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2010 to 31/05/2010 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2009 \| incorporation	Free Download (13 pages)

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