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LUBRIZOL LIMITED - The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00775276
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Knowle
- Nether Lane Hazelwood
- Derby
- Derbyshire
- DE56 4AN The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN UK
Management
- Geschäftsführung
- HEATH, John Martin
- VALET, Arnaud Jean Henri, Mr.
- VAN DONK, Sander, Mr.
- Prokuristen
- GRIFFITHS, Kirsty, Ms.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1963
- Alter der Firma 1963-09-26 60 Jahre
- SIC/NACE
- 20590
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Lubrizol Management Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138004586XOLYRH8H88
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2014-02-28
- Jahresmeldung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-10-17
✓
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LUBRIZOL LIMITED Firmenbeschreibung
- LUBRIZOL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00775276. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2014.Die Firma kann schriftlich über The Knowle erreicht werden.
Jetzt sichern LUBRIZOL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lubrizol Limited - The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, Grossbritannien
- 1963-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUBRIZOL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00775276#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00775276#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00775276#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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 (2024-02-05) - AP01
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
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
-
legacy (1997-05-31) - 288b
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legacy (1997-04-03) - 363a
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legacy (1997-04-03) - 363(190)
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1963
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incorporation-company (1963-09-26) - NEWINC
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miscellaneous (1963-09-26) - MISC
