About

Registered Number: 03140068
Date of Incorporation: 20/12/1995 (26 years and 6 months ago)
Company Status: Active
Registered Address: LUBRON UK LTD, 8 Challenge Way, Hythe Hill, Colchester, Essex, CO1 2LY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.