Founded in 2010, Lubricant Holdings (midlands), classified under reg no. 07140514 is an active company. Currently registered at 31-33 Intake Road S44 6BB, Chesterfield the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely Janis H. and Mark L.. In addition one secretary - Janis H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31-33 Intake Road |
| Office Address2 | Bolsover Business Park Bolsover |
| Town | Chesterfield |
| Post code | S44 6BB |
| Country of origin | United Kingdom |
| Registration Number | 07140514 |
| Date of Incorporation | Fri, 29th Jan 2010 |
| Industry | Other treatment of petroleum products (excluding petrochemicals manufacture) |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 24 November 2016
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 29 January 2010
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Aztec Oils Holdings Limited from Chesterfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lubricant Group Holdings Limited that put Chesterfield, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Aztec Oils Holdings Limited
31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13197270 |
| Notified on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lubricant Group Holdings Limited
31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13197336 |
| Notified on | 25 February 2021 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark L.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 017 | 1 017 | 1 017 | 1 017 |
| Current Assets | 671 823 | 1 326 336 | 671 823 | 671 823 |
| Debtors | 670 806 | 1 325 319 | 670 806 | 670 806 |
| Other Debtors | 670 806 | 670 806 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 500 | 1 500 | ||
| Amounts Owed By Related Parties | 1 325 319 | |||
| Amounts Owed To Group Undertakings | 1 686 435 | 1 916 435 | 539 437 | 539 437 |
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 1 687 935 | 1 917 935 | 1 263 422 | 1 263 422 |
| Dividends Paid Classified As Financing Activities | -149 574 | -100 199 | ||
| Investments Fixed Assets | 1 020 661 | 1 256 150 | 1 256 150 | 1 256 150 |
| Investments In Group Undertakings Participating Interests | 1 256 150 | 1 256 150 | 1 256 150 | |
| Investments In Subsidiaries | 1 020 661 | 1 256 150 | ||
| Net Current Assets Liabilities | -591 599 | -591 599 | -591 599 | |
| Other Creditors | 1 500 | 723 985 | 723 985 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 149 574 | 760 201 | ||
| Total Assets Less Current Liabilities | 664 551 | 664 551 | 664 551 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 7th, March 2024 |
mortgage | Free Download (1 page) |
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