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PETRO-LUBE (UK) LIMITED

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

This company is commonly known as Petro-lube (uk) Limited. The company was founded 39 years ago and was given the registration number 01875025. The firm's registered office is in SOUTHGATE. You can find them at Suite No 10 Lonsto House, 276 Chase Road, Southgate, London. This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name:PETRO-LUBE (UK) LIMITED
Company Number:01875025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining

Office Address & Contact

Registered Address:Suite No 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 No 10 Lonsto House, 276 Chase Road, Southgate, N14 6HA

Secretary28 July 2010Active
5 Lakeside Crescent, Barnet, EN4 8QH

Director15 December 2005Active
Potash Farm, Potash Lane, Polstead,Colchester, CO6 5DJ

Secretary-Active
7 Staplefield Close, Hatch End, Pinner, HA5 3RW

Secretary01 July 1993Active
5 Lakeside Crescent, Barnet, EN4 8QH

Secretary03 June 1993Active
5 Lakeside Crescent, East Barnet, Barnet, EN4 8QH

Secretary02 January 2008Active
46 Beechwood Gardens, Ilford, IG5 0AE

Secretary15 December 2005Active
14 Hadyn Walk, Oadby,

Director-Active
7 Staplefield Close, Hatch End, Pinner, HA5 3RW

Director-Active

People with Significant Control

Mrs Vamini Nanthakumar
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Suite No 10 Lonsto House, Southgate, 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
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2016-11-09Mortgage

Mortgage satisfy charge full.

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2016-11-09Mortgage

Mortgage satisfy charge full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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