LUBRICATION ENGINEERS (UK) LTD
LOUGHTON PETROLEUM PRODUCTS & SERVICES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PE

Company number 02870367
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address CAXTON HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUBRICATION ENGINEERS (UK) LTD are www.lubricationengineersuk.co.uk, and www.lubrication-engineers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubrication Engineers Uk Ltd is a Private Limited Company. The company registration number is 02870367. Lubrication Engineers Uk Ltd has been working since 09 November 1993. The present status of the company is Active. The registered address of Lubrication Engineers Uk Ltd is Caxton House Old Station Road Loughton Essex Ig10 4pe. The company`s financial liabilities are £15.8k. It is £1.28k against last year. The cash in hand is £3.23k. It is £-1.48k against last year. And the total assets are £72.94k, which is £-52.27k against last year. COLEMAN, Ronald James is a Director of the company. Secretary JORDON, Joanne Marie has been resigned. Secretary MULVEY, Natalie Ann has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MULVEY, Natalie Ann has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


lubrication engineers (uk) Key Finiance

LIABILITIES £15.8k
+8%
CASH £3.23k
-32%
TOTAL ASSETS £72.94k
-42%
All Financial Figures

Current Directors

Director
COLEMAN, Ronald James
Appointed Date: 01 January 1995
79 years old

Resigned Directors

Secretary
JORDON, Joanne Marie
Resigned: 01 February 1995
Appointed Date: 09 November 1993

Secretary
MULVEY, Natalie Ann
Resigned: 01 December 2013
Appointed Date: 13 June 1995

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Director
MULVEY, Natalie Ann
Resigned: 01 December 2013
Appointed Date: 09 November 1993
55 years old

Nominee Director
BUYVIEW LTD
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Ronald James Coleman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LUBRICATION ENGINEERS (UK) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000

31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
07 Jun 1994
Accounting reference date notified as 31/12

29 Nov 1993
Director resigned;new director appointed

29 Nov 1993
Secretary resigned;new secretary appointed

29 Nov 1993
Registered office changed on 29/11/93 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

09 Nov 1993
Incorporation

LUBRICATION ENGINEERS (UK) LTD Charges

7 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Ronald James Coleman and Natalie Mulvey
Description: All the undertaking, property, rights and assets of the…
20 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 3 May 2000
Persons entitled: Susan Ann Dunnage
Description: Fixed and floating charges over the undertaking and all…