Founded in 2017, Lubysil, classified under reg no. 10649787 is an active company. Currently registered at Unit C1 Rhombus Business Park NR6 6NN, Norwich the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Clifford T., Malcolm H. and James B.. Of them, Clifford T., Malcolm H., James B. have been with the company the longest, being appointed on 12 July 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Miles C. who worked with the the company until 12 July 2018.
| Office Address | Unit C1 Rhombus Business Park |
| Office Address2 | Sapphire Way |
| Town | Norwich |
| Post code | NR6 6NN |
| Country of origin | United Kingdom |
| Registration Number | 10649787 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Optimum Oils Limited from Gloucester, England. This PSC is classified as "a 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. The second entity in the PSC register is Miles C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Optimum Oils Limited
The West Wing, Acorn House Shab Hill, Birdlip, Gloucester, Gloucestershire, GL4 8JX, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03487345 |
| Notified on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miles C.
| Notified on | 3 March 2017 |
| Ceased on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 10 | 10 | 10 | 10 | 10 | 10 |
| Other Debtors | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | ||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 2, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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