Lubcon Lubricants UK Limited
- Company number
- 05474983
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2005
- Nature of business
- Manufacture of other chemical products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Jun 2005 | 8 Jun 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Jun 2005 | 8 Jun 2005 |
| CLAYTON, Christopher Richard | Secretary | 8 Jun 2005 | 30 Jun 2020 |
| CLAYTON, Christopher Richard | Director | 8 Jun 2005 | 30 Jun 2020 |
| ENGELKE, Katharina Hedy | Director | 8 Jun 2005 | 22 Nov 2024 |
| ENGELKE, Heiko | Director | 8 Jun 2005 | 22 Nov 2024 |
| WEINRICH, Klaus Dieter | Director | 10 Feb 2020 | 16 Jun 2025 |
| DICKINSON, John Martin | Director | 22 Nov 2024 | 18 Jul 2025 |
| DICKINSON, John Martin | Secretary | 22 Nov 2024 | 18 Jul 2025 |
| SUTTON, Carl Patrick | Secretary | 18 Jul 2025 | |
| ROGERS, Richard William | Director | 22 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lubricant Consult Gmbh | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Dec 2020 |
| Mr Heiko Engelke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | 26 Jul 2024 |
| Fuchs Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £485,784 | £409,399 | 3 |
| 31 Dec 2022 | £409,762 | £341,611 | 2 |
| 31 Dec 2021 | £346,100 | £382,193 | 1 |
| 31 Dec 2020 | £210,620 | £119,922 | 1 |
| 31 Dec 2019 | - | £143,888 | 1 |
| 31 Dec 2018 | - | £58,325 | 1 |
| 31 Dec 2017 | - | £91,029 | 1 |
| 31 Dec 2016 | £173,547 | £53,694 | 2 |
| 31 Dec 2015 | £141,513 | £59,763 | - |
| 31 Dec 2014 | £156,444 | £27,386 | - |
| 31 Dec 2013 | - | £16,231 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Directors’ other companies
- ROGERS, Richard William - Director at Fuchs Lubritech (UK) Limited
- ROGERS, Richard William - Director at Fuchs Lubricants (UK) PLC
- ROGERS, Richard William - Director at Century Oils International Limited
- ROGERS, Richard William - Director at Fuchs Lubritech International Limited
Companies at the same address
- Aurora Profiles Limited (03165027)