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Lubriage Ltd

Lubriage Ltd is an active company incorporated on 17 August 2015 with the registered office located in Kettering, Northamptonshire. Lubriage Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09736842
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Dc4 Prologics Park
Hipwell Road
Kettering
NN14 1UA
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was 1 Ravens Way Northampton NN3 9UD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • German • Lives in Germany • Born in Aug 1986
Director • Operations Manager • Lithuanian • Lives in England • Born in Feb 1989
Mannol Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mannol Holdings Ltd
Jevgenij Lyzko is a mutual person.
Active
Circle Auto Lounge Ltd
Jevgenij Lyzko is a mutual person.
Dissolved
Truck Cube Ltd
Jevgenij Lyzko is a mutual person.
Dissolved
Gear Cube Ltd
Jevgenij Lyzko is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54K
Increased by £26K (+93%)
Turnover
£57.56M
Increased by £28.49M (+98%)
Employees
32
Increased by 5 (+19%)
Total Assets
£63.4M
Increased by £33.03M (+109%)
Total Liabilities
-£58.11M
Increased by £30.62M (+111%)
Net Assets
£5.29M
Increased by £2.41M (+84%)
Debt Ratio (%)
92%
Increased by 1.14% (+1%)
Latest Activity
Auditor Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Jevgenij Lyzko Resigned
2 Months Ago on 29 Jul 2025
Eckhard Korn Appointed
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Mr Jevgenij Lyzko Details Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mr Jevgenij Lyzko Details Changed
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Auditor's resignation
Submitted on 6 Aug 2025
Appointment of Eckhard Korn as a director on 28 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Jevgenij Lyzko as a director on 29 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Registered office address changed from 1 Ravens Way Northampton NN3 9UD United Kingdom to Dc4 Prologics Park Hipwell Road Kettering NN14 1UA on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Jevgenij Lyzko on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Director's details changed for Mr Jevgenij Lyzko on 6 July 2023
Submitted on 11 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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