Lubriage Ltd
- Company number
- 09736842
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 17 Aug 2015
- Nature of business
- Wholesale of other fuels and related products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYZKO, Jevgenij | Director | 17 Aug 2015 | 1 Dec 2016 |
| GLUSAKOV, Taras | Director | 1 Dec 2016 | 13 Apr 2017 |
| BUT, Simona | Director | 17 Aug 2015 | 1 Aug 2018 |
| BUTT, Zarina | Director | 1 Aug 2018 | 4 Dec 2018 |
| LYZKO, Jevgenij | Director | 1 Dec 2018 | 1 Jul 2019 |
| LYZKO, Simona, Ms. | Director | 1 Jul 2019 | 15 Dec 2019 |
| LYZKO, Jevgenij | Director | 15 Dec 2019 | 29 Jul 2025 |
| KORN, Eckhard | Director | 28 Jul 2025 | 24 Nov 2025 |
| POTASKIN, Vasilij | Director | 24 Nov 2025 | 26 Mar 2026 |
| GRUZDYS, Giedrius, Mr. | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Taras Glusakov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2016 | 13 Apr 2017 |
| Simona But | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2018 |
| Mr. Jevgenij Lyzko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2018 |
| Ms Zarina Butt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2018 | 4 Dec 2018 |
| Mr Jevgenij Lyzko | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 1 Jul 2019 |
| Mannol Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £57,556,364 | £5,291,071 | £53,939 | 27 |
| 31 Dec 2022 | - | £2,882,419 | £28,153 | 21 |
| 31 Dec 2021 | - | -£463,179 | £25,207 | 14 |
| 31 Aug 2020 | - | £2,950,889 | - | 12 |
| 31 Aug 2019 | - | £3,536,120 | - | 0 |
| 31 Aug 2018 | - | £3,946 | - | - |
| 31 Aug 2017 | - | £100 | £21 | - |
| 31 Aug 2016 | - | £100 | £5,501 | - |