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United Kingdom Company reports and documents

Lubcon Lubricants Uk Ltd

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Directors
Filings (9)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

VAT Number of Lubcon Lubricants Uk Limited

Financials

Last balance sheet date	2023-12-31
Trade Debtors	£162,477	+33.49%
Employees	£4	+25.00%
Total assets	£489,514	+15.76%

Details

Company type	Private Limited Company, Active
Company Number	05474983
Record last updated	Thursday, April 24, 2025 12:52:15 AM UTC
Official Address	2 Unit Wilmott Hall Golden Butts Road Ilkley
Locality	Ilkley
Region	Bradford, England
Postal Code	LS298HS
Sector	manufacture, chemical

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Directors

Christopher Richard Clayton (born on May 5, 1957), 3 companies
Heiko Engelke (born on Sep 19, 1969)
Katharina Hedy Engelke (born on Dec 18, 1946)
Klaus Weinrich
John Martin Dickinson (born on Nov 15, 1953), 2 companies
Richard William Rogers (born on Apr 11, 1958), 16 companies

Filings

Document Type	Publication date	Download link
Registry	Nov 22, 2024	Resignation of 2 people: one Director (a man)
Registry	Jul 26, 2024	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Jul 26, 2024	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 14, 2020	Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 14, 2020	Resignation of one Shareholder (Above 75%)
Registry	Jun 30, 2020	Resignation of one Secretary (a man)
Registry	Feb 10, 2020	Appointment of a man as Director and Manager
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%)
Registry	Jun 8, 2005	Three appointments: a woman and 2 men

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