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Lube-Spec Limited

Lube-Spec Limited is an active company incorporated on 4 June 1987 with the registered office located in Leicester, Leicestershire. Lube-Spec Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02137488
Private limited company
Age
38 years
Incorporated 4 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Charnwood House
Harcourt Way
Meridian Business Park
Leicestershire
LE19 1WP
Same address for the past 11 years
Telephone
01162897982
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mark David Cherry
Director • PSC • Service Director • British • Born in Oct 1978 • Lives in England
Danielle Samara Burgham
Director • Service & Customer Account Manager • British • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£47.58K
Decreased by £67.11K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£238.08K
Decreased by £16.99K (-7%)
Total Liabilities
-£143.68K
Decreased by £12.14K (-8%)
Net Assets
£94.4K
Decreased by £4.86K (-5%)
Debt Ratio (%)
60%
Decreased by 0.74% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Danielle Samara Burgham Resigned
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Michael Cherry Resigned
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mr Mark David Cherry (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Michael Cherry (PSC) Resigned
2 Years 3 Months Ago on 30 Jun 2023
Avril Bernice Cherry Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Danielle Samara Burgham as a director on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 16 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Termination of appointment of Michael Cherry as a director on 14 May 2024
Submitted on 16 May 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 10 Aug 2023
Change of share class name or designation
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Termination of appointment of Avril Bernice Cherry as a director on 30 June 2023
Submitted on 1 Aug 2023
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Repayment History
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