Panther Lubricants Limited in LONDON

Panther Lubricants Limited LONDON

Panther Lubricants started in year 1999 as Private Limited Company with registration number 03888277. The Panther Lubricants company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 11 Berkeley Street. Postal code: W1J 8DS.

The company has one director. Tariq A., appointed on 4 December 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Panther Lubricants Limited Address / Contact

Office Address	11 Berkeley Street
Town	London
Post code	W1J 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03888277
Date of Incorporation	Fri, 3rd Dec 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Tariq A.

Position: Director

Appointed: 04 December 2002

Afra A.

Position: Secretary

Appointed: 04 December 2002

Resigned: 10 June 2020

Ar Consulting Limited

Position: Corporate Secretary

Appointed: 01 October 2002

Resigned: 04 December 2002

Selvarajah R.

Position: Director

Appointed: 01 July 2002

Resigned: 04 December 2002

Tariq A.

Position: Director

Appointed: 01 January 2000

Resigned: 01 July 2002

Tariq A.

Position: Secretary

Appointed: 01 January 2000

Resigned: 01 July 2002

Mohammed A.

Position: Director

Appointed: 01 January 2000

Resigned: 01 July 2002

Anushiya S.

Position: Secretary

Appointed: 03 December 1999

Resigned: 18 November 2000

Selvarajah R.

Position: Director

Appointed: 03 December 1999

Resigned: 18 November 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Tariq A. This PSC has significiant influence or control over the company,.

Tariq A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 23rd, August 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 23rd, August 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 9th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, January 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 17th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 9th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th October 2010 filed on: 12th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd December 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, October 2009	accounts	Free Download (2 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th December 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
363a	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (1 page)
363a	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (5 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 2nd July 2003 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 2nd July 2003 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 17th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, January 2002	accounts	Free Download (1 page)
363s	Period up to Friday 23rd November 2001 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd November 2001 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 23rd November 2001 (Director resigned)	annual return
363s	Period up to Monday 26th February 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 26th February 2001 - Annual return with full member list filed on: 26th, February 2001	annual return	Free Download (6 pages)

Panther Lubricants Limited LONDON

Panther Lubricants Limited Address / Contact

Company Information / Profile

Company staff

Tariq A.

Afra A.

Ar Consulting Limited

Selvarajah R.

Tariq A.

Tariq A.

Mohammed A.

Anushiya S.

Selvarajah R.

People with significant control

Annual reports financial information

Company filings

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