• UK
  • LUBRIZOL LIMITED - The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, United Kingdom

Company Information

Company registration number
00775276
Company Status
LIVE
Country
United Kingdom
Registered Address
The Knowle
Nether Lane Hazelwood
Derby
Derbyshire
DE56 4AN
The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN UK

Management

Managing Directors
HEATH, John Martin
VALET, Arnaud Jean Henri, Mr.
VAN DONK, Sander, Mr.
Company secretaries
GRIFFITHS, Kirsty, Ms.

Company Details

Type of Business
ltd
Incorporated
1963-09-26
Age Of Company
1963-09-26 60 years
SIC/NACE
20590

Ownership

Shareholders
LUBRIZOL LUXEMBOURG S.À R.L. (-%) Luxembourg, Luxembourg, 2453, Rue Eugène Ruppert 12
BERKSHIRE HATHAWAY INC. (-%) United States of America, Omaha, 68131, 3555 Farnam Street
Beneficial Owners
-
-
Lubrizol Management Uk Limited

Jurisdiction Particularities

Company Name (english)
Lubrizol Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
2138004586XOLYRH8H88
VAT Number
GB164160385
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-02-28
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

LUBRIZOL LIMITED Company Description

LUBRIZOL LIMITED is a ltd registered in United Kingdom with the Company reg no 00775276. Its current trading status is "live". It was registered 1963-09-26. It has declared SIC or NACE codes as "20590". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-02-28.It can be contacted at The Knowle .
More information

Get LUBRIZOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lubrizol Limited - The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, United Kingdom

1963-09-26 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-02-02) - AP03

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  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • confirmation-statement-with-updates (2023-11-06) - CS01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • termination-director-company-with-name-termination-date (2023-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-12) - AP01

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  • change-person-director-company-with-change-date (2023-03-13) - CH01

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • cessation-of-a-person-with-significant-control (2023-01-03) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-03) - PSC02

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-12-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-12-22) - TM02

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • accounts-with-accounts-type-full (2021-08-07) - AA

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-09-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-09-29) - TM02

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • cessation-of-a-person-with-significant-control (2020-03-17) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-17) - PSC02

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  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-08) - TM01

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  • second-filing-of-director-appointment-with-name (2020-07-03) - RP04AP01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-20) - TM02

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • appoint-person-secretary-company-with-name-date (2016-05-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • accounts-with-accounts-type-full (2015-08-10) - AA

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • change-person-director-company-with-change-date (2014-09-15) - CH01

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-corporate-director-company-with-name (2013-12-12) - AP02

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  • termination-director-company-with-name (2013-12-12) - TM01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • accounts-with-accounts-type-full (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • accounts-with-accounts-type-full (2010-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • accounts-with-accounts-type-group (2009-10-29) - AA

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  • legacy (2009-03-02) - 363a

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  • legacy (2008-03-13) - 363a

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  • accounts-with-accounts-type-group (2008-09-08) - AA

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  • legacy (2007-03-08) - 363a

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  • legacy (2007-03-08) - 353

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  • accounts-with-accounts-type-group (2007-10-17) - AA

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  • accounts-with-accounts-type-group (2006-10-26) - AA

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  • legacy (2006-09-21) - 288c

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  • legacy (2006-04-12) - 287

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  • legacy (2006-04-04) - 288b

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  • legacy (2006-04-04) - 288a

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  • legacy (2006-03-24) - 288a

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  • legacy (2006-03-08) - 363a

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  • accounts-with-accounts-type-group (2005-11-04) - AA

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-03-05) - 363s

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  • accounts-with-accounts-type-group (2004-10-26) - AA

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  • legacy (2003-03-24) - 363s

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  • accounts-with-accounts-type-group (2003-10-31) - AA

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  • legacy (2003-09-10) - 288a

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  • legacy (2003-09-05) - 288b

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  • legacy (2002-09-23) - 288a

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  • legacy (2002-09-23) - 288b

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  • legacy (2002-06-16) - 288a

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  • legacy (2002-03-21) - 363s

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  • accounts-with-accounts-type-group (2002-10-30) - AA

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  • legacy (2002-04-25) - 288b

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  • accounts-with-accounts-type-group (2001-10-29) - AA

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  • legacy (2001-03-26) - 363s

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  • legacy (2000-03-06) - 363a

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  • legacy (2000-03-16) - 287

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  • accounts-with-accounts-type-full-group (2000-10-27) - AA

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  • legacy (2000-11-08) - 288b

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  • legacy (1999-02-11) - 123

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  • resolution (1999-02-11) - RESOLUTIONS

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  • legacy (1999-02-11) - 88(2)R

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  • memorandum-articles (1999-02-11) - MEM/ARTS

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  • legacy (1999-04-13) - 363a

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  • accounts-with-accounts-type-full-group (1999-10-27) - AA

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  • legacy (1998-03-03) - 363a

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  • legacy (1998-03-03) - 288c

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  • accounts-with-accounts-type-full-group (1998-10-29) - AA

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  • legacy (1997-07-18) - 123

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  • accounts-with-accounts-type-full (1997-10-03) - AA

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  • memorandum-articles (1997-07-22) - MEM/ARTS

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  • legacy (1997-07-18) - 88(2)R

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  • resolution (1997-07-18) - RESOLUTIONS

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  • legacy (1997-06-26) - 123

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  • legacy (1997-06-26) - 88(2)R

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  • resolution (1997-06-26) - RESOLUTIONS

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  • legacy (1997-05-31) - 288b

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  • legacy (1997-04-03) - 363a

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  • legacy (1997-04-03) - 363(190)

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  • legacy (1996-04-21) - 363a

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  • legacy (1996-07-17) - 288

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  • accounts-with-accounts-type-full (1996-09-30) - AA

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  • legacy (1995-03-02) - 363x

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  • accounts-with-accounts-type-full (1995-11-03) - AA

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  • statement-of-affairs (1995-09-11) - SA

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  • legacy (1995-09-11) - 88(2)O

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  • legacy (1995-08-10) - 88(2)P

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  • miscellaneous (1995-08-01) - MISC

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  • resolution (1995-06-26) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-04) - 288

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  • legacy (1994-03-25) - 363x

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1993-03-10) - 363x

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  • legacy (1993-07-09) - 288

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  • accounts-with-accounts-type-full (1993-06-25) - AA

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  • legacy (1993-03-12) - 288

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  • legacy (1992-03-26) - 363x

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  • legacy (1992-03-26) - 288

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  • accounts-with-accounts-type-full (1992-06-10) - AA

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  • legacy (1992-09-09) - 288

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  • legacy (1992-10-19) - 288

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  • legacy (1992-07-02) - 287

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • legacy (1991-07-27) - 363x

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  • legacy (1990-11-26) - 363

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  • memorandum-articles (1990-09-13) - MA

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  • accounts-with-accounts-type-full (1990-12-04) - AA

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  • auditors-resignation-company (1990-08-21) - AUD

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  • legacy (1990-11-09) - 288

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  • resolution (1990-08-28) - RESOLUTIONS

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  • legacy (1990-08-28) - 288

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  • accounts-with-accounts-type-full (1989-09-11) - AA

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  • legacy (1989-03-21) - 363

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  • accounts-with-accounts-type-full (1988-11-21) - AA

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  • legacy (1988-02-23) - 288

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  • legacy (1988-02-23) - 363

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  • accounts-with-accounts-type-full (1987-09-01) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-15) - AA

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  • legacy (1986-10-15) - 363

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  • incorporation-company (1963-09-26) - NEWINC

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  • miscellaneous (1963-09-26) - MISC

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