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PETRO-LUBE (EUROPE) LTD

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

This company is commonly known as Petro-lube (europe) Ltd. The company was founded 12 years ago and was given the registration number 07910631. The firm's registered office is in LONDON. You can find them at Suite 10 Lonsto House, 276 Chase Road, Southgate, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PETRO-LUBE (EUROPE) LTD
Company Number:07910631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 10 Lonsto House, 276 Chase Road, Southgate, London, N14 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10, Lonsto House, 276 Chase Road, Southgate, London, United Kingdom, N14 6HA

Secretary16 January 2012Active
Suite 10, Lonsto House, 276 Chase Road, Southgate, London, United Kingdom, N14 6HA

Director16 January 2012Active

People with Significant Control

Mr Rajaratnam Nanthakumar
Notified on:01 February 2019
Status:Active
Date of birth:August 1956
Nationality:British
Address:Suite 10, Lonsto House, London, N14 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vamini Nanthakumar
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Suite 10, Lonsto House, London, N14 6HA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Incorporation

Incorporation company.

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