Lubron Uk Limited in Hythe Hill COLCHESTER

Lubron Uk Limited COLCHESTER

Founded in 1995, Lubron Uk, classified under reg no. 03140068 is an active company. Currently registered at 8 Challenge Way CO1 2LY, Colchester the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 2, 1996 Lubron Uk Limited is no longer carrying the name Long Companies 107.

The company has 2 directors, namely Mark H., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 22 February 1996 and Mark H. has been with the company for the least time - from 21 December 2016. Currenlty, the company lists one former director, whose name is Giuseppe A. and who left the the company on 3 September 2019. In addition, there is one former secretary - Giuseppe A. who worked with the the company until 21 December 2016.

Lubron Uk Limited Address / Contact

Office Address	8 Challenge Way
Office Address2	Hythe Hill
Town	Colchester
Post code	CO1 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03140068
Date of Incorporation	Wed, 20th Dec 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 21 December 2016

Robert B.

Position: Director

Appointed: 22 February 1996

Giuseppe A.

Position: Secretary

Appointed: 22 February 1996

Resigned: 21 December 2016

Giuseppe A.

Position: Director

Appointed: 05 February 1996

Resigned: 03 September 2019

Birkett Long Secretaries Limited

Position: Corporate Director

Appointed: 20 December 1995

Resigned: 05 February 1996

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 1995

Resigned: 22 February 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Robert B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Giuseppe A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark H.

Notified on	3 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Giuseppe A.

Notified on	6 April 2016
Ceased on	21 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Long Companies 107	February 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 8th, June 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, June 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, May 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 20th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 9th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/07	annual return
AA	Accounts for a small company made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (8 pages)
363s	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 28th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 28th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 29, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 21st, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to January 18, 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/01/02	annual return
363s	Annual return made up to January 18, 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/01/02	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 14th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, April 2001	accounts	Free Download (9 pages)
363s	Annual return made up to January 10, 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000	accounts	Free Download (9 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (9 pages)
363s	Annual return made up to January 11, 1999 filed on: 11th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 11, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to January 11, 1999 filed on: 11th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 11, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, September 1997	accounts	Free Download (12 pages)
363s	Annual return made up to March 11, 1997 filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 1997 filed on: 11th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, September 1996	accounts	Free Download (1 page)

Lubron Uk Limited COLCHESTER

Lubron Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Robert B.

Giuseppe A.

Giuseppe A.

Birkett Long Secretaries Limited

Birkett Long Secretaries Limited

People with significant control

Company previous names

Company filings

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