LUBCON LUBRICANTS UK LIMITED
05474983 · Liquidation · Ltd · 21 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SUTTON, Carl Patrick
Secretary
ROGERS, Richard William
Director
CLAYTON, Christopher Richard
Secretary · Resigned 2020-06-30
DICKINSON, John Martin
Secretary · Resigned 2025-07-18
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2005-06-08
CLAYTON, Christopher Richard
Director · Resigned 2020-06-30
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LUBCON LUBRICANTS UK LIMITED
05474983Liquidation· Ltd· England Wales· 2005-06-08Incorporated 2005-06-08Health 15/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SUTTON, Carl Patrick· SecretaryAppointed 2025-07-18
- DICKINSON, John Martin· SecretaryResigned 2025-07-18
- DICKINSON, John Martin· DirectorResigned 2025-07-18
- WEINRICH, Klaus Dieter· DirectorResigned 2025-06-16
SUTTON, Carl Patrick
Secretary
- Appointed
- 2025-07-18
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ROGERS, Richard William
Director
- Appointed
- 2024-11-22
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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CLAYTON, Christopher Richard
Secretary
- Appointed
- 2005-06-08
- Resigned
- 2020-06-30
- Nationality
- British
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DICKINSON, John Martin
Secretary
- Appointed
- 2024-11-22
- Resigned
- 2025-07-18
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-08
- Resigned
- 2005-06-08
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CLAYTON, Christopher Richard
Director
- Appointed
- 2005-06-08
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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DICKINSON, John Martin
Director
- Appointed
- 2024-11-22
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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ENGELKE, Heiko
Director
- Appointed
- 2005-06-08
- Resigned
- 2024-11-22
- Nationality
- German
- Residence
- Germany
- Born
- 09/1969
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ENGELKE, Katharina Hedy
Director
- Appointed
- 2005-06-08
- Resigned
- 2024-11-22
- Nationality
- German
- Residence
- Germany
- Born
- 12/1946
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WEINRICH, Klaus Dieter
Director
- Appointed
- 2020-02-10
- Resigned
- 2025-06-16
- Nationality
- German
- Residence
- England
- Born
- 06/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-08
- Resigned
- 2005-06-08
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