Lubron Uk Ltd was founded on 20 December 1995, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Braams, Robert Willem Hendrik, Hadaway, Mark, Austin, Giuseppe Leonard John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAAMS, Robert Willem Hendrik | 22 February 1996 | - | 1 |
| HADAWAY, Mark | 21 December 2016 | - | 1 |
| AUSTIN, Giuseppe Leonard John | 05 February 1996 | 03 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 21 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2019 | |
| RESOLUTIONS - N/A | 17 September 2019 | |
| PSC01 - N/A | 09 September 2019 | |
| SH01 - Return of Allotment of shares | 09 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 11 December 2018 | |
| SH01 - Return of Allotment of shares | 10 December 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| SH06 - Notice of cancellation of shares | 24 January 2017 | |
| SH03 - Return of purchase of own shares | 20 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| TM02 - Termination of appointment of secretary | 21 December 2016 | |
| AAMD - Amended Accounts | 24 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AD01 - Change of registered office address | 07 September 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 21 July 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 287 - Change in situation or address of Registered Office | 03 December 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1996 | |
| 288 - N/A | 13 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| MEM/ARTS - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| RESOLUTIONS - N/A | 15 February 1996 | |
| MEM/ARTS - N/A | 15 February 1996 | |
| 123 - Notice of increase in nominal capital | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 287 - Change in situation or address of Registered Office | 15 February 1996 | |
| CERTNM - Change of name certificate | 01 February 1996 | |
| NEWINC - New incorporation documents | 20 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 August 2006 | Outstanding |
N/A |
