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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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accounts-with-accounts-type-group (2008-09-08) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-group (2004-10-26) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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)
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-03) - AA
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legacy (1991-07-27) - 363x
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-03-21) - 363
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-10-15) - 363
keyboard_arrow_right 1963
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incorporation-company (1963-09-26) - NEWINC
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miscellaneous (1963-09-26) - MISC