About

Registered Number: 00775276
Date of Incorporation: 26/09/1963 (58 years and 3 months ago)
Company Status: Active
Registered Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

 

Based in Derby in Derbyshire, Lubrizol Ltd was founded on 26 September 1963, it has a status of "Active". The companies directors are listed as Swann, Emma Rachel, Verthongen, Marc Martha Joseph, Andreas, Ray Allen, Ball, Graham Arthur, Heap, Derek John, Hsu, Roger Yun-kung, Joanes, Andrew, Richardson, John Palmer, Walker, Robert Ian Hotchkiss in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREAS, Ray Allen N/A 22 September 1994 1
BALL, Graham Arthur N/A 22 September 1994 1
HEAP, Derek John 01 May 1993 22 September 1994 1
HSU, Roger Yun-Kung N/A 01 June 1997 1
JOANES, Andrew N/A 22 September 1994 1
RICHARDSON, John Palmer 28 June 1996 01 June 1997 1
WALKER, Robert Ian Hotchkiss 22 September 1994 28 June 1996 1
Secretary Name Appointed Resigned Total Appointments
SWANN, Emma Rachel 09 September 2020 - 1
VERTHONGEN, Marc Martha Joseph 03 May 2016 09 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
TM02 - Termination of appointment of secretary 29 September 2020
AP03 - Appointment of secretary 29 September 2020
RP04AP01 - N/A 03 July 2020
TM01 - Termination of appointment of director 08 May 2020
AP01 - Appointment of director 30 April 2020
PSC02 - N/A 17 March 2020
PSC07 - N/A 17 March 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 14 August 2018
TM01 - Termination of appointment of director 18 May 2018
CS01 - N/A 14 March 2018
AP01 - Appointment of director 18 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 29 September 2016
TM02 - Termination of appointment of secretary 20 May 2016
AP03 - Appointment of secretary 20 May 2016
AR01 - Annual Return 19 April 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 15 September 2014
AP01 - Appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
AR01 - Annual Return 04 March 2014
AP02 - Appointment of corporate director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 08 March 2007
353 - Register of members 08 March 2007
AA - Annual Accounts 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
287 - Change in situation or address of Registered Office 12 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 31 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 30 October 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 26 March 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 27 October 2000
287 - Change in situation or address of Registered Office 16 March 2000
363a - Annual Return 06 March 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 13 April 1999
RESOLUTIONS - N/A 11 February 1999
MEM/ARTS - N/A 11 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1999
123 - Notice of increase in nominal capital 11 February 1999
AA - Annual Accounts 29 October 1998
363a - Annual Return 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
AA - Annual Accounts 03 October 1997
MEM/ARTS - N/A 22 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1997
123 - Notice of increase in nominal capital 18 July 1997
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
123 - Notice of increase in nominal capital 26 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
363a - Annual Return 03 April 1997
363(190) - N/A 03 April 1997
AA - Annual Accounts 30 September 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
363a - Annual Return 21 April 1996
AA - Annual Accounts 03 November 1995
SA - Shares agreement 11 September 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 11 September 1995
88(2)P - N/A 10 August 1995
MISC - Miscellaneous document 01 August 1995
RESOLUTIONS - N/A 26 June 1995
363x - Annual Return 02 March 1995
AA - Annual Accounts 02 November 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
363x - Annual Return 25 March 1994
288 - N/A 09 July 1993
288 - N/A 09 July 1993
AA - Annual Accounts 25 June 1993
288 - N/A 12 March 1993
363x - Annual Return 10 March 1993
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 09 September 1992
287 - Change in situation or address of Registered Office 02 July 1992
AA - Annual Accounts 10 June 1992
288 - N/A 26 March 1992
363x - Annual Return 26 March 1992
AA - Annual Accounts 03 December 1991
363x - Annual Return 27 July 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 26 November 1990
288 - N/A 09 November 1990
MA - Memorandum and Articles 13 September 1990
RESOLUTIONS - N/A 28 August 1990
288 - N/A 28 August 1990
AUD - Auditor's letter of resignation 21 August 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 21 November 1988
288 - N/A 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 01 September 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
MISC - Miscellaneous document 26 September 1963
NEWINC - New incorporation documents 26 September 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.