EXPRESSLUBE (UK) LIMITED
Overview
| Company Name | EXPRESSLUBE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04454805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESSLUBE (UK) LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is EXPRESSLUBE (UK) LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESSLUBE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EXPRESSLUBE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for EXPRESSLUBE (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Pp Secretaries Limited as a secretary on Sep 07, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mrs Zoe Roos on May 13, 2021 | 2 pages | CH01 | ||||||
Change of details for Mrs Zoe Roos as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Notification of Zoe Roos as a person with significant control on May 03, 2019 | 2 pages | PSC01 | ||||||
Change of details for Mr Christopher Peter Roos as a person with significant control on May 03, 2019 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 05, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||
05/06/17 Statement of Capital gbp 105 | 5 pages | CS01 | ||||||
Who are the officers of EXPRESSLUBE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROOS, Christopher Peter | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | Engineer | 30752940001 | ||||||||
| ROOS, Zona Alice | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | Financial Controller | 194126210003 | ||||||||
| RAYNOR, Elisabeth | Secretary | Bickleigh Water Lane Storrington RH20 3LY Pulborough West Sussex | British | 15016530001 | ||||||||||
| TESTER, Zoe | Secretary | Gatefield Cottage Wineham Lane BN5 9AY Wineham West Sussex | British | Secretary | 82690260001 | |||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| CLAYDON, Susan Jean | Director | Top Floor Flat 77 Goldstone Villas BN3 3RW Hove East Sussex | United Kingdom | British | Administrator | 61611100001 |
Who are the persons with significant control of EXPRESSLUBE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zona Alice Roos | May 03, 2019 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Peter Roos | Apr 06, 2016 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0