About

Registered Number: 00775276
Date of Incorporation: 26/09/1963 (56 years and 1 month ago)
Company Status: Active
Registered Address: The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

 

Having been setup in 1963, Lubrizol Ltd have registered office in Derby in Derbyshire, it's status at Companies House is "Active". The business has 9 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

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
CHAPMAN, Colin Bruce 22 September 1994 31 July 2003 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
VERTHONGEN, Marc Martha Joseph 03 May 2016 - 1

Filing History

Document Type Date
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.