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THE LUBRICANT CONSULTANCY LIMITED

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

This company is commonly known as The Lubricant Consultancy Limited. The company was founded 15 years ago and was given the registration number 06808341. The firm's registered office is in DERBY. You can find them at 11 Mallard Way, Pride Park, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LUBRICANT CONSULTANCY LIMITED
Company Number:06808341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Mallard Way, Pride Park, Derby, DE24 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Bondgate, Castle Donington, Derby, England, DE74 2NR

Director03 February 2009Active

People with Significant Control

Mr John Andrew Hillon
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Suite 1.1, 11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-02-10Accounts

Change account reference date company current extended.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-06-12Gazette

Gazette filings brought up to date.

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