Menna Overview
Here’s a quick overview of JAMES DAY (LUBRICANTS) LIMITED 👀 — a London based business that started in 1992.
JAMES DAY (LUBRICANTS) LIMITED
- Company statusactive
- Company No02766318
- Age33 years 8 months Incorporated 20 November 1992
- Officers2
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
JAMES DAY (LUBRICANTS) LIMITED is an active company incorporated on 20 November 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 20 Mar 2025
Memorandum Articles
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 20 Mar 2025
Capital Cancellation Shares
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, James Alexander | secretary | 15 Jun 2022 | |
| KING, Anthony Godfrey Walter | director | May 1950 | 08 Dec 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Bird | Jul 1979 | 01 Dec 2023 |
| Mrs Andrea Helen Bird | Jun 1949 | 06 Apr 2016 |
| Mr Anthony Godfrey Walter King | May 1950 | 06 Apr 2016 |
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Here’s a quick overview of JAMES DAY (LUBRICANTS) LIMITED 👀 — a London based business that started in 1992.