Lubricants Uk Limited

00097216

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 13/03/1908

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

19201

Mineral oil refining

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Shailendra Chandrakant Gupte

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Robert David Mutchell

director · Since 14/12/2023

OIL COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Robert Jan Gerritsen

director · Since 18/10/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Persons with Significant Control

Castrol Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Wellheads Avenue, Aberdeen, AB21 7PB

Reg: Sc005098 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 14/08/1998Registered 04/09/1998Satisfied 27/05/2002