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OMICRON LUBRICANTS(UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omicron Lubricants(uk) Limited. The company was founded 8 years ago and was given the registration number 10175203. The firm's registered office is in LEICESTER. You can find them at Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:OMICRON LUBRICANTS(UK) LIMITED
Company Number:10175203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Director11 May 2016Active
19, Park Road, Lytham St. Annes, United Kingdom, FY8 1PW

Director11 May 2016Active

People with Significant Control

Mr Colin Anthony Howell
Notified on:30 April 2019
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Charnwood House, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maxwell Stefan Bradley Kit
Notified on:11 May 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Charnwood House, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-28Officers

Change person director company with change date.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-15Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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