Menna Overview
Here’s a quick overview of LUBRIZOL MANAGEMENT UK LIMITED 👀 — a Derby, Derbyshire based business that started in 2022.
LUBRIZOL MANAGEMENT UK LIMITED
- Company statusactive
- Company No14460570
- Age4 years Incorporated 3 November 2022
- Officers5
Address
The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN, United Kingdom
LUBRIZOL MANAGEMENT UK LIMITED is an active company incorporated on 3 November 2022 and based in Derby, Derbyshire, United Kingdom. The company was registered 4 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)
64202 Activities of production holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
9 Months Ago on 26 Feb 2026
Accounts Amended With Accounts Type Full
9 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Sep 2024
Legacy
2 Years Ago on 27 Sep 2024
Legacy
2 Years Ago on 27 Sep 2024
Resolution
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Mark Christopher, Mr. | director | Sep 1976 | 17 Feb 2026 |
| LEE, Hazel, Mrs. | director | Apr 1973 | 31 Mar 2025 |
| VALET, Arnaud Jean Henri, Mr. | director | May 1974 | 13 Feb 2024 |
| VAN DONK, Sander, Mr. | director | Oct 1973 | 01 Feb 2024 |
| LUBRIZOL GLOBAL MANAGEMENT, INC | corporate director | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 03 Nov 2022 |
Related Companies
To view a related company, use above.
LEE, Hazel, Mrs., VALET, Arnaud Jean Henri, Mr., VAN DONK, Sander, Mr., HEATH, John Martin are mutual persons.
VAN DONK, Sander, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUBRIZOL MANAGEMENT UK LIMITED 👀 — a Derby, Derbyshire based business that started in 2022.