Menna Overview
Here’s a quick overview of PETRONAS LUBRICANTS GREAT BRITAIN LIMITED 👀 — a London based business that started in 1999.
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
- Company statusactive
- Company No03831149
- Age26 years 11 months Incorporated 25 August 1999
- Officers3
Address
60 Ludgate Hill, London, EC4M 7AW, England
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED is an active company incorporated on 25 August 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALASIA, Elena | director | May 1973 | 07 Jul 2021 |
| PEDRETTI, Giuseppe | director | Jan 1967 | 31 Jul 2023 |
| SAULT, Carl Simon | director | Jun 1972 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petronas Lubricants Italy S.P.A | 06 Apr 2016 | |
| Pli (Netherlands) B.V | 06 Apr 2016 | |
| Petronas Lubricants International Sdn Bhd | 06 Apr 2016 | |
| Petroliam Nasional Berhad | 06 Apr 2016 |
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Here’s a quick overview of PETRONAS LUBRICANTS GREAT BRITAIN LIMITED 👀 — a London based business that started in 1999.