LUBRIAGE LTD
| Status | ACTIVE |
| Company No. | 09736842 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2015 |
| Age | 8 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LUBRIAGE LTD is an active private limited company with number 09736842. It was incorporated 8 years, 9 months, 13 days ago, on 17 August 2015. The company address is 1 Ravens Way, Northampton, NN3 9UD, United Kingdom.
Company Fillings
Change person director company with change date
Date: 11 Sep 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jevgenij Lyzko
Change date: 2023-07-06
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts amended with accounts type total exemption full
Date: 11 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current extended
Date: 11 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
New address: 1 Ravens Way Northampton NN3 9UD
Change date: 2021-03-19
Old address: 1 Ravens Place Northampton Northamptonshire NN3 9UD United Kingdom
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-19
New address: 1 Ravens Place Northampton Northamptonshire NN3 9UD
Old address: 20-22 Heathfield Stacey Bushes Milton Keynes MK12 6HP England
Documents
Accounts amended with accounts type total exemption full
Date: 11 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AAMD
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type micro entity
Date: 30 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-15
Officer name: Simona Lyzko
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-15
Officer name: Mr Jevgenij Lyzko
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Notification of a person with significant control
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mannol Holdings Ltd
Notification date: 2019-07-01
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Ms. Simona Lyzko
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Jevgenij Lyzko
Documents
Cessation of a person with significant control
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jevgenij Lyzko
Cessation date: 2019-07-01
Documents
Accounts with accounts type micro entity
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Jevgenij Lyzko
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zarina Butt
Termination date: 2018-12-04
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jevgenij Lyzko
Notification date: 2016-12-01
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zarina Butt
Cessation date: 2018-12-04
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Notification of a person with significant control
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-01
Psc name: Zarina Butt
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zarina Butt
Appointment date: 2018-08-01
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-01
Psc name: Jevgenij Lyzko
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simona But
Cessation date: 2018-08-01
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simona But
Termination date: 2018-08-01
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Cessation of a person with significant control
Date: 24 Aug 2017
Action Date: 13 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-13
Psc name: Taras Glusakov
Documents
Change to a person with significant control
Date: 24 Aug 2017
Action Date: 13 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Jevgenij Lyzko
Change date: 2017-04-13
Documents
Notification of a person with significant control
Date: 24 Aug 2017
Action Date: 30 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-30
Psc name: Taras Glusakov
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Taras Glusakov
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Address
Type: AD01
Old address: 25 Heathfield Heathfield Stacey Bushes Milton Keynes MK12 6HS England
Change date: 2016-12-05
New address: 20-22 Heathfield Stacey Bushes Milton Keynes MK12 6HP
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr Taras Glusakov
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-01
Officer name: Jevgenij Lyzko
Documents
Legacy
Date: 17 Nov 2016
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/08/2016
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
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