Menna Overview
Here’s a quick overview of LUBRICANT GROUP HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2021.
LUBRICANT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13197336
- Age5 years 9 months Incorporated 11 February 2021
- Officers1
Address
31-33 Intake Road Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom
LUBRICANT GROUP HOLDINGS LIMITED is an active company incorporated on 11 February 2021 and based in Chesterfield, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Apr 2021
Capital Alter Shares Consolidation
5 Years Ago on 26 Mar 2021
Capital Allotment Shares
5 Years Ago on 16 Mar 2021
Legacy
5 Years Ago on 15 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 15 Mar 2021
Legacy
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Legacy
5 Years Ago on 08 Mar 2021
Legacy
5 Years Ago on 08 Mar 2021
Resolution
5 Years Ago on 08 Mar 2021
Second Filing Capital Allotment Shares
5 Years Ago on 08 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LORD, Mark Simon | director | Aug 1957 | 11 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Simon Lord | Aug 1957 | 11 Feb 2021 |
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Here’s a quick overview of LUBRICANT GROUP HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2021.