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Lubricant Group Holdings Limited

Lubricant Group Holdings Limited is an active company incorporated on 11 February 2021 with the registered office located in Chesterfield, Derbyshire. Lubricant Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13197336
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31-33 Intake Road Bolsover Business Park
Chesterfield
S44 6BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Hallett Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Northern Oils Scotland Ltd
Janis ANN Hartshorne is a mutual person.
Active
Onari Corporate Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Southwest Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Northwest Ltd
Janis ANN Hartshorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Janis Ann Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Accounting Period Extended
4 Years Ago on 18 May 2021
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 10 February 2022 with updates
Submitted on 22 Feb 2022
Current accounting period extended from 28 February 2022 to 31 March 2022
Submitted on 18 May 2021
Repayment History
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