LUBETEC UK LIMITED
Overview
| Company Name | LUBETEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05151672 |
| 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 LUBETEC UK LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is LUBETEC UK LIMITED located?
| Registered Office Address | Airforce House Springwell Road LS12 1BH Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUBETEC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LUBETEC UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for LUBETEC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sakib Mughal as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Faiza Mughal as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Blu Uk Holdings Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Faiza Mughal as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Sakib Mughal as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of LUBETEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGHAL, Sakib | Secretary | 189 Roundhay Road LS8 5AN Leeds West Yorkshire | British | Secretary | 106688540001 | |||||
| MUGHAL, Faiza | Director | Airforce House Springwell Road LS12 1BH Leeds Yorkshire | United Kingdom | British | Director | 106688470001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LUBETEC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blu Uk Holdings Limited | Jun 30, 2023 | Springwell Road LS12 1BH Leeds Airforce House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sakib Mughal | Apr 06, 2016 | Airforce House Springwell Road LS12 1BH Leeds Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Faiza Mughal | Apr 06, 2016 | Airforce House Springwell Road LS12 1BH Leeds Yorkshire | Yes | ||||||||||
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