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Empire Lubricants Ltd

Empire Lubricants Ltd is an active company incorporated on 19 January 2023 with the registered office located in Greenford, Greater London. Empire Lubricants Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14603157
Private limited company
Age
2 years 7 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 25 Fleetway Business Park West
10-12 Wadsworth Road
Perivale
Middlesex
UB6 7LD
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Unit 25 Fleetway Business Park West 12 Wadsworth Road Perivale UB6 7LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1979
Mr Ishtiaq Bashir Malik
PSC • British • Lives in UK • Born in Jan 1974
Mr Dipeshkumar Ashokbhai Shah
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dipeshkumar Ashokbhai Shah and Ishtiaq Bashir Malik are mutual people.
Active
Auto Value Car Parts UK Ltd
Dipeshkumar Ashokbhai Shah and Ishtiaq Bashir Malik are mutual people.
Active
Value Car Parts Distributions Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Om Property 2019 Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Cyanic Capital Ltd
Dipeshkumar Ashokbhai Shah is a mutual person.
Active
Apex Automotive Distributions Ltd
Ishtiaq Bashir Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£23.29K
Turnover
Unreported
Employees
Unreported
Total Assets
£98.29K
Total Liabilities
-£120.62K
Net Assets
-£22.34K
Debt Ratio (%)
123%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Jan 2025
Registered Address Changed
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Miteshkumar Navinchandra Somani Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Ishtiaq Malik (PSC) Appointed
2 Years 7 Months Ago on 19 Jan 2023
Dipeshkumar Shah (PSC) Appointed
2 Years 7 Months Ago on 19 Jan 2023
Incorporated
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Jan 2025
Notification of Dipeshkumar Shah as a person with significant control on 19 January 2023
Submitted on 25 Sep 2024
Notification of Ishtiaq Malik as a person with significant control on 19 January 2023
Submitted on 25 Sep 2024
Withdrawal of a person with significant control statement on 24 September 2024
Submitted on 24 Sep 2024
Registered office address changed from Unit 25 Fleetway Business Park West 12 Wadsworth Road Perivale UB6 7LD England to Unit 25 Fleetway Business Park West 10-12 Wadsworth Road Perivale Middlesex UB6 7LD on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from Shayona Partners 127 Whitton Avenue East Greenford London UB6 0QE United Kingdom to Unit 25 Fleetway Business Park West 12 Wadsworth Road Perivale UB6 7LD on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Miteshkumar Navinchandra Somani as a director on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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