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Lubrication Germany Limited

Lubrication Germany Limited is an active company incorporated on 1 November 2005 with the registered office located in Wakefield, West Yorkshire. Lubrication Germany Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05608928
Private limited company
Age
20 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
United Kingdom
Same address for the past 5 years
Telephone
093377303264
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Mar 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
Numcad Automatisierungssoftware Ltd
SL24 Ltd 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.01K
Decreased by £26.41K (-34%)
Total Liabilities
-£10.29K
Decreased by £19.86K (-66%)
Net Assets
£41.71K
Decreased by £6.55K (-14%)
Debt Ratio (%)
20%
Decreased by 18.66% (-49%)
Latest Activity
Sl24 Ltd. Resigned
18 Days Ago on 22 Oct 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Micro Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
4 Years Ago on 4 Nov 2021
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 9 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 3 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 4 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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