The Lubricant Company Limited

Company details

Type

Private Limited Company

Incorporated

2003-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Wynn, John · Director appointed 2025-02-19
• Mcmichael, Richard Donald · Director appointed 2017-02-23
• Reed Smith Corporate Services Limited · Corporate Secretary appointed 2013-10-01
• Vian, Paul Thomas · Director appointed 2017-05-26 resigned 2023-11-14
• Bolan, Adrienne Beth, Svp, Treasurer · Director appointed 2013-10-01 resigned 2018-08-01
• White, Christopher John · Director appointed 2013-10-01 resigned 2017-06-13
• Declaris, Wade Nicholas · Director appointed 2013-10-01 resigned 2017-05-26
• Cole, Jonathan Robert · Director appointed 2013-10-01 resigned 2017-05-26
• Crowell, Ronald Benson · Director appointed 2013-10-01 resigned 2017-02-23
• Cruden, Isobel Macgregor · Director appointed 2013-09-26 resigned 2013-10-01
• Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2013-10-01
• Samuel, Andrew George · Director appointed 2004-01-20 resigned 2013-10-01
• Shand, George Graeme Mcintosh · Director appointed 2003-12-01 resigned 2013-10-01
• Ledingham Chalmers Llp · Corporate Secretary appointed 2005-07-05 resigned 2006-04-01
• Mcnab, Colin Hamilton · Director appointed 2004-01-20 resigned 2004-04-08
• Lawrie, Keith Douglas · Director appointed 2003-12-01 resigned 2004-01-20
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-10-24 resigned 2003-12-01
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-10-24 resigned 2003-12-01

People with significant control (1)

• Wfs Uk Holding Company Ii Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Bond & floating charge Outstanding
  Held by Exxonmobil Petroleum & Chemical, Bvba
  Created 2013-03-01
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-14 · satisfied 2013-03-02
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Small-company accounts (paper) AA Accounts
• 2025-05-07 Director details changed CH01 Officers
• 2025-05-07 Director details changed CH01 Officers
• 2025-03-19 Appointment of director AP01 Officers
• 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Small-company accounts (paper) AA Accounts
• 2024-07-17 Change to a person with significant control PSC05 PSC
• 2024-07-05 Change corporate secretary company with change date CH04 Officers
• 2023-11-15 Termination director company with name termination date TM01 Officers
• 2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-22 Small-company accounts (paper) AA Accounts
• 2023-02-06 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-21 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.