About

Registered Number: 04876003
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Sheep Street, Highworth, Swindon, Wiltshire, SN6 7AA,

 

Lubritech Ltd was registered on 22 August 2003 and are based in Wiltshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCRIVENS, Gary John 22 August 2003 - 1
FOREMAN, Brenda 09 November 2005 29 September 2010 1
Secretary Name Appointed Resigned Total Appointments
BOWYER, Peter 22 August 2003 19 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gary John Scrivens/
1953-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/08/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 28/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/06/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/06/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 19/06/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 31/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/07/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 31/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/03/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/11/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/07/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.