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Lubcon Lubricants UK Limited

Lubcon Lubricants UK Limited is an active company incorporated on 8 June 2005 with the registered office located in Stoke-on-Trent, Staffordshire. Lubcon Lubricants UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05474983
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fuchs Lubricants Uk
New Century Street
Hanley, Stoke On Trent
Staffordshire
ST1 5HU
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Unit 5 Bluebell Business Park Bluebell Way Polegate BN26 6GG England
Telephone
01943601431
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1961
Director • Managing Director • German • Lives in Germany • Born in Dec 1946
Director • British • Lives in England • Born in Aug 1975
Director • Managing Director • German • Lives in Germany • Born in Sep 1969
Director • Managing Director • German • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Oils International Limited
Richard William Rogers is a mutual person.
Active
Fuchs Lubricants (UK) Plc
Richard William Rogers is a mutual person.
Active
Fuchs Lubritech (UK) Limited
Richard William Rogers is a mutual person.
Liquidation
Fuchs Lubritech International Limited
Richard William Rogers is a mutual person.
Liquidation
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
£427.72K
Increased by £18.32K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£666.47K
Decreased by £17.57K (-3%)
Total Liabilities
-£68.5K
Decreased by £129.76K (-65%)
Net Assets
£597.98K
Increased by £112.19K (+23%)
Debt Ratio (%)
10%
Decreased by 18.71% (-65%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Carl Patrick Sutton Appointed
3 Months Ago on 18 Jul 2025
John Martin Dickinson Resigned
3 Months Ago on 18 Jul 2025
John Martin Dickinson Resigned
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Klaus Weinrich Resigned
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
6 Months Ago on 12 May 2025
Mr John Martin Dickinson Appointed
11 Months Ago on 22 Nov 2024
Heiko Engelke Resigned
11 Months Ago on 22 Nov 2024
Katharina Hedy Engelke Resigned
11 Months Ago on 22 Nov 2024
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of John Martin Dickinson as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Carl Patrick Sutton as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of John Martin Dickinson as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Unit 5 Bluebell Business Park Bluebell Way Polegate BN26 6GG England to Fuchs Lubricants Uk New Century Street Hanley, Stoke on Trent Staffordshire ST1 5HU on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Klaus Weinrich as a director on 16 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Mr John Martin Dickinson as a secretary on 22 November 2024
Submitted on 27 Nov 2024
Appointment of Mr John Martin Dickinson as a director on 22 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Richard William Rogers as a director on 22 November 2024
Submitted on 26 Nov 2024
Repayment History
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