Lubron Uk Limited

General information

Name:

Lubron Uk Ltd

Office Address:

8 Challenge Way Hythe Hill CO1 2LY Colchester

Number: 03140068

Incorporation date: 1995-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the founding of Lubron Uk Limited, the company registered at 8 Challenge Way, Hythe Hill in Colchester. This means it's been 29 years Lubron Uk has existed on the British market, as the company was established on 1995-12-20. The firm registered no. is 03140068 and the company area code is CO1 2LY. This firm now known as Lubron Uk Limited, was previously known as Long Companies 107. The transformation has occurred in 1996-02-02. This enterprise's Standard Industrial Classification Code is 32990, that means Other manufacturing n.e.c.. The business most recent accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on December 11, 2022.

2 transactions have been registered in 2015 with a sum total of £1,366. In 2014 there were less transactions (exactly 1) that added up to £575. The Council conducted 1 transaction in 2013, this added up to £575. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £3,075. Cooperation with the Newcastle City Council council covered the following areas: Ns: Asset Man and Cw Civic Serv Build Mngmt.

From the information we have gathered, this specific company was established in 1995 and has so far been overseen by three directors, and out of them two (Mark H. and Robert B.) are still participating in the company's duties.

  • Previous company's names
  • Lubron Uk Limited 1996-02-02
  • Long Companies 107 Limited 1995-12-20

Company staff

Mark H.

Role: Director

Appointed: 21 December 2016

Latest update: 22 January 2024

Robert B.

Role: Director

Appointed: 22 February 1996

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Robert B. has substantial control or influence over the company. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark H.
Notified on 3 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe A.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (15 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 2 £ 1 366.08
2015-02-05 6487470 £ 773.72 Ns: Asset Man
2015-01-09 6461226 £ 592.36 Ns: Asset Man
2014 Newcastle City Council 1 £ 575.11
2014-01-03 6107265 £ 575.11 Cw Civic Serv Build Mngmt
2013 Newcastle City Council 1 £ 575.11
2013-07-12 5849048 £ 575.11 Cw Civic Serv Build Mngmt
2011 Newcastle City Council 1 £ 558.36
2011-01-13 4949015 £ 558.36 Cw Civic Serv Build Mngmt

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
28
Company Age

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