WORLD OF LUBRICANT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as World Of Lubricant Ltd. The company was founded 8 years ago and was given the registration number 10841285. The firm's registered office is in MILTON KEYNES. You can find them at 12 Knapp Gate, , Milton Keynes, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | WORLD OF LUBRICANT LTD |
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| Company Number | : | 10841285 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 12 Knapp Gate, Milton Keynes, England, MK5 6DW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Knapp Gate, Milton Keynes, United Kingdom, MK5 6DW | Director | 03 February 2018 | Active |
| 99, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HF | Director | 06 August 2018 | Active |
| 12, Knapp Gate, Milton Keynes, England, MK5 6DW | Director | 29 June 2017 | Active |
People with Significant Control
| Mr Aleksandrs Karpans |
| Notified on | : | 07 July 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 99, Alston Drive, Milton Keynes, England, MK13 9HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Sandra Gaidelyte |
| Notified on | : | 06 February 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Knapp Gate, Milton Keynes, United Kingdom, MK5 6DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
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| Mr Aleksandrs Karpans |
| Notified on | : | 29 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 12, Knapp Gate, Milton Keynes, England, MK5 6DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)