Lubrizol Limited

General information

Name:

Lubrizol Ltd

Office Address:

The Knowle Nether Lane Hazelwood DE56 4AN Derby

Number: 00775276

Incorporation date: 1963-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00775276 - registration number of Lubrizol Limited. This company was registered as a Private Limited Company on September 26, 1963. This company has existed on the British market for 61 years. This company could be contacted at The Knowle Nether Lane Hazelwood in Derby. It's area code assigned to this location is DE56 4AN. The company's registered with SIC code 20590, that means Manufacture of other chemical products n.e.c.. Lubrizol Ltd reported its latest accounts for the financial year up to December 31, 2022. Its latest annual confirmation statement was released on February 28, 2023.

Lubrizol Limited is a small-sized vehicle operator with the licence number OC1140222. The firm has one transport operating centre in the country. In their subsidiary in Belper on Nether Lane, 2 machines and 2 trailers are available.

Arnaud V., Sander V. and John H. are listed as company's directors and have been working on the company success since 2024. To provide support to the directors, this specific business has been utilizing the skills of Kirsty G. as a secretary since February 2024.

Company staff

Arnaud V.

Role: Director

Appointed: 01 February 2024

Latest update: 19 May 2024

Kirsty G.

Role: Secretary

Appointed: 01 February 2024

Latest update: 19 May 2024

Sander V.

Role: Director

Appointed: 01 February 2024

Latest update: 19 May 2024

John H.

Role: Director

Appointed: 30 September 2020

Latest update: 19 May 2024

People with significant control

The companies that control this firm are as follows: Lubrizol Management Uk Limited owns over 3/4 of company shares. This business can be reached in Derby at Nether Lane, Hazelwood, DE56 4AN, Derbyshire and was registered as a PSC under the registration number 14460570.

Lubrizol Management Uk Limited
Address: The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 14460570
Notified on 29 November 2022
Nature of control:
over 3/4 of shares
Berkshire Hathaway Inc
Address: Corporation Trust Centre 1206 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Secretary Of State
Registration number 2908471
Notified on 10 December 2019
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares
Lubrizol Group Llp
Address: The Knowle Nether Lane, Hazelwood, Belper, Derbyshire, DE56 4AN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc402577
Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company Vehicle Operator Data

The Knowle

Address

Nether Lane , Hazelwood

City

Belper

Postal code

DE56 4AN

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
60
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