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Lubrizol Limited
Lubrizol Limited is an active company incorporated on 26 September 1963 with the registered office located in Belper, Derbyshire. Lubrizol Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00775276
Private limited company
Age
62 years
Incorporated
26 September 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
17 October 2025
(24 days ago)
Next confirmation dated
17 October 2026
Due by
31 October 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Lubrizol Limited
Contact
Update Details
Address
The Knowle
Nether Lane Hazelwood
Derby
Derbyshire
DE56 4AN
Same address for the past
18 years
Companies in DE56 4AN
Telephone
01332845252
Email
Available in Endole App
Website
Lubrizol.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Martin Heath
Director • Regional Business Director • British • Lives in UK • Born in Aug 1959
Mr Sander Van Donk
Director • Dutch • Lives in UK • Born in Oct 1973
Mr Arnaud Jean Henri Valet
Director • French • Lives in Belgium • Born in May 1974
Mrs Hazel Lee
Director • British • Lives in UK • Born in Apr 1973
Ms Kirsty Griffiths
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubrizol Management UK Limited
John Martin Heath, Mr Arnaud Jean Henri Valet, and 2 more are mutual people.
Active
Warwick International Group Limited
Mr Arnaud Jean Henri Valet is a mutual person.
Dissolved
Chemtool (UK) Ltd
Mr Arnaud Jean Henri Valet is a mutual person.
Dissolved
Warwick International Intermediate Holdings Limited
Mr Arnaud Jean Henri Valet is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£214.2K
Decreased by £197.51M (-100%)
Employees
448
Decreased by 28 (-6%)
Total Assets
£151.83K
Decreased by £120.33M (-100%)
Total Liabilities
-£38.21K
Decreased by £28.78M (-100%)
Net Assets
£113.62K
Decreased by £91.56M (-100%)
Debt Ratio (%)
25%
Increased by 1.25% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Kirsty Griffiths Resigned
5 Months Ago on 28 May 2025
Mrs. Hazel Lee Appointed
7 Months Ago on 31 Mar 2025
John Martin Heath Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr. Arnaud Jean Henri Valet Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr. Sander Van Donk Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr. Arnaud Jean Henri Valet Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Kirsty Griffiths as a secretary on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of John Martin Heath as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs. Hazel Lee as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr. Arnaud Jean Henri Valet on 24 June 2024
Submitted on 27 Jun 2024
Appointment of Mr. Sander Van Donk as a director on 1 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 1 February 2024
Submitted on 2 Feb 2024
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Repayment History
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