The Lubricant Company Limited
SC258167
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 23/02/2017
SVP-FINANCE (AVIATION)
CANADIAN · UNITED STATES · Age 63
Also on 25 other boards
corporate secretary · Since 01/10/2013
Reg: 01865431
Also on 450 other boards
Former
corporate nominee director · Resigned 01/12/2003
corporate nominee secretary · Resigned 01/12/2003
director · Resigned 20/01/2004
director · Resigned 08/04/2004
secretary · Resigned 05/07/2005
corporate secretary · Resigned 01/04/2006
director · Resigned 01/10/2013
director · Resigned 01/10/2013
corporate secretary · Resigned 01/10/2013
director · Resigned 01/10/2013
director · Resigned 23/02/2017
director · Resigned 26/05/2017
director · Resigned 26/05/2017
director · Resigned 13/06/2017
director · Resigned 01/08/2018
director · Resigned 14/11/2023
Persons with Significant Control
Wfs Uk Holding Company Ii Limited
1, Blossom Yard, London, E1 6RS
Reg: 07465171 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
EXXONMOBIL PETROLEUM & CHEMICAL, BVBA
Change History
Active
Private Limited Company
SUMMIT HOUSE
EDINBURGH