# Lubriage Ltd

## Details

- **Company number:** [09736842](https://find-and-update.company-information.service.gov.uk/company/09736842)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2015
- **Registered office:** 9-10 Scirocco Close, Mpulton Park, Northampton, NN3 6AP
- **Nature of business:** [46719](/sic/46719) Wholesale of other fuels and related products



## 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 | - |