KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Key Data

Status

Active

Company No.

02073564

Incorporation date

13/11/1986

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

05/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

28/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

25/02/2025

Appointment of Mrs Magalie Rungasamy as a secretary on 2025-02-17

View PDF (2 pages)

25/02/2025

Termination of appointment of Peter Coules as a secretary on 2025-02-17

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

07/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

31/05/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

03/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Catherine Sheila Macklam as a director on 2022-10-01

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

17/06/2021

Registered office address changed from Second Floor 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Dukes Court Duke Street Woking GU21 5BH on 2021-06-17

View PDF (1 pages)

11/06/2021

Change of details for Kuwait Petroleum (U.K. Holdings) Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

19/03/2021

Appointment of Mr Frank Marc Rouwens as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Neil Grieve as a director on 2021-03-11

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (26 pages)

15/11/2018

Termination of appointment of Fadhel Abdulaziz Al Faraj as a director on 2018-11-05

View PDF (1 pages)

15/11/2018

Appointment of Miss Catherine Sheila Macklam as a director on 2018-11-05

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

05/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

30/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

20/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

16/12/2015

Appointment of Mr Neil Grieve as a director on 2015-12-14

View PDF (2 pages)

15/12/2015

Termination of appointment of Andrew Dixon as a director on 2015-12-14

View PDF (1 pages)

19/11/2015

Termination of appointment of Helen Elizabeth Buxton as a secretary on 2015-11-19

View PDF (1 pages)

19/11/2015

Appointment of Mr Peter Coules as a secretary on 2015-11-19

View PDF (2 pages)

11/08/2015

Termination of appointment of Pierpaolo Furno as a director on 2015-07-01

View PDF (1 pages)

11/08/2015

Appointment of Mr Fadel Al Faraj as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Registered office address changed from Second Floor, 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Second Floor 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 2015-07-02

View PDF (1 pages)

02/07/2015

Registered office address changed from Kuwait Petroleum International Lubricants (Uk) Ltd Knowsthorpe Gate Cross Green Industrial Estate Leeds LS9 0NP to Second Floor 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 2015-07-02

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

06/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

01/04/2014

Appointment of Mr David Peter Wright as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Pieter Declerck as a director

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

31/07/2013

Registered office address changed from Knowesthorpe Gate Cross Green Industrial Estate Leeds LS9 0NP on 2013-07-31

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

21/08/2012

Appointment of Mr Pierpaolo Furno as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Giuliano Franzi as a director

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

03/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

28/04/2011

Termination of appointment of Jayne Swales as a secretary

View PDF (1 pages)

13/04/2011

Appointment of Mrs Helen Elizabeth Buxton as a secretary

View PDF (1 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

14/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Pieter Declerck on 2010-04-24

View PDF (2 pages)

14/05/2010

Director's details changed for Giuliano Franzi on 2010-04-24

View PDF (2 pages)

14/05/2010

Director's details changed for Andrew Dixon on 2010-04-24

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

29/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

31/03/2009

Appointment terminated director jayne swales

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (29 pages)

28/05/2008

Appointment terminated director michael dudley

View PDF (1 pages)

28/05/2008

Director appointed andrew dixon

View PDF (2 pages)

28/05/2008

Director appointed pieter declerck

View PDF (2 pages)

13/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment terminated director stuart dron

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

30/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

14/08/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

06/06/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

23/05/2006

Resolutions

View PDF (2 pages)

23/05/2006

Resolutions

View PDF (0 pages)

19/04/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

19/04/2006

Ad 30/03/06--------- £ si 2000000@1=2000000 £ ic 2400000/4400000

View PDF (2 pages)

07/04/2006

Resolutions

View PDF (0 pages)

07/04/2006

Resolutions

View PDF (2 pages)

07/04/2006

Resolutions

View PDF (0 pages)

06/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (30 pages)

06/05/2005

Return made up to 26/04/05; full list of members

View PDF (4 pages)

09/12/2004

Ad 05/11/04--------- £ si 2399900@1=2399900 £ ic 100/2400000

View PDF (2 pages)

09/12/2004

Nc inc already adjusted 05/11/04

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (3 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Registered office changed on 06/10/04 from: burgan house the causeway staines TW18 3PA

View PDF (1 pages)

06/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

30/07/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

04/06/2003

New secretary appointed

View PDF (1 pages)

18/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

15/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

28/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

15/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

16/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

12/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

04/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

01/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

05/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (6 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

01/05/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

07/10/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

01/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

19/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (6 pages)

16/10/1995

Director resigned;new director appointed

View PDF (2 pages)

30/04/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

12/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/12/1994

Accounts for a dormant company made up to 1994-06-30

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06/09/1994

New director appointed

View PDF (0 pages)

29/04/1994

Return made up to 26/04/94; no change of members

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16/01/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1993

Secretary's particulars changed

View PDF (0 pages)

12/07/1993

Accounts for a dormant company made up to 1993-06-30

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07/05/1993

Return made up to 26/04/93; full list of members

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09/11/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

10/09/1992

Director resigned;new director appointed

View PDF (0 pages)

05/05/1992

Return made up to 26/04/92; no change of members

View PDF (0 pages)

10/04/1992

Secretary's particulars changed

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

Accounts for a dormant company made up to 1991-06-30

View PDF (0 pages)

28/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-06-30

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23/05/1991

Return made up to 26/04/91; no change of members

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20/05/1991

Director's particulars changed

View PDF (0 pages)

20/05/1991

Director's particulars changed

View PDF (0 pages)

25/01/1991

Certificate of change of name

View PDF (2 pages)

13/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1990

Full accounts made up to 1989-06-30

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04/05/1990

Return made up to 27/04/90; full list of members

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18/09/1989

New director appointed

View PDF (0 pages)

12/09/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/04/1989

Full accounts made up to 1988-03-31

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19/04/1989

Return made up to 14/03/89; full list of members

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03/04/1989

Registered office changed on 03/04/89 from: pembroke house 40 city road london EC1Y 2AQ

View PDF (0 pages)

16/08/1988

Return made up to 24/05/88; full list of members

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12/05/1988

Director resigned;new director appointed

View PDF (0 pages)

02/03/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/02/1988

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

27/04/1987

Registered office changed on 27/04/87 from: morgan house 1 angel court london EC2R 7AU

View PDF (0 pages)

25/04/1987

Director resigned;new director appointed

View PDF (0 pages)

24/02/1987

Certificate of change of name

View PDF (2 pages)

12/02/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

05/02/1987

Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

05/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Incorporation

View PDF (12 pages)

13/11/1986

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED is an(a) Active company incorporated on 13/11/1986 with the registered office located at Dukes Court, Duke Street, Woking GU21 5BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED?

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED is currently Active. It was registered on 13/11/1986 .

Where is KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED located?

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED is registered at Dukes Court, Duke Street, Woking GU21 5BH.

What does KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED do?

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED?

The latest filing was on 05/12/2025: Accounts for a small company made up to 2025-03-31.