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Petronas Lubricants Great Britain Limited

Petronas Lubricants Great Britain Limited is an active company incorporated on 25 August 1999 with the registered office located in London, City of London. Petronas Lubricants Great Britain Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03831149
Private limited company
Age
26 years
Incorporated 25 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Ludgate Hill
London
EC4M 7AW
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 60 60 Ludgate Hill London EC4M 7AW England
Telephone
01727811213
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Italian • Lives in Italy • Born in May 1973
Director • Italian • Lives in Italy • Born in Jan 1967
Secretary • Financial Controller • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FL Nominees Limited
Thiru Sivakumaran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £3.99M (-79%)
Turnover
£2.29M
Decreased by £21.42M (-90%)
Employees
10
Decreased by 12 (-55%)
Total Assets
£4.18M
Decreased by £4.49M (-52%)
Total Liabilities
-£2.17M
Decreased by £2.33M (-52%)
Net Assets
£2M
Decreased by £2.16M (-52%)
Debt Ratio (%)
52%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Thiru Sivakumaran Resigned
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 12 Aug 2024
Pli (Netherlands) B.V (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Petronas Lubricants Italy S.P.A (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Petronas Lubricants International Sdn Bhd (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Petroliam Nasional Berhad (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Thiru Sivakumaran as a secretary on 10 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Cessation of Petronas Lubricants International Sdn Bhd as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Notification of a person with significant control statement
Submitted on 12 Aug 2024
Cessation of Petronas Lubricants Italy S.P.A as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Petroliam Nasional Berhad as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Pli (Netherlands) B.V as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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