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Here’s a quick overview of LUBRICANTS UK LIMITED 👀 — a Middlesex based business that started in 1908.
LUBRICANTS UK LIMITED
- Company statusactive
- Company No00097216
- Age118 years 4 months Incorporated 13 March 1908
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LUBRICANTS UK LIMITED is an active company incorporated on 13 March 1908 and based in Middlesex. The company was registered 118 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19201 Mineral oil refining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| GERRITSEN, Robert Jan | director | Oct 1980 | 18 Oct 2025 |
| GUPTE, Shailendra Chandrakant | director | Apr 1966 | 01 Jan 2023 |
| MUTCHELL, Robert David | director | Jan 1974 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castrol Group Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LUBRICANTS UK LIMITED 👀 — a Middlesex based business that started in 1908.