LUBE-SPEC LIMITED

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LUBE-SPEC LIMITED

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Key Data

Status

Active

Company No.

02137488

Incorporation date

04/06/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WPCopy
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Latest events (Record since 04/06/1987)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon15/08/2025
Total exemption full accounts made up to 2025-02-28
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with updates
dot icon12/05/2025
Termination of appointment of Danielle Samara Burgham as a director on 2025-05-12
dot icon16/08/2024
Total exemption full accounts made up to 2024-02-29
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon16/05/2024
Termination of appointment of Michael Cherry as a director on 2024-05-14
dot icon10/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon09/08/2023
Change of share class name or designation
dot icon09/08/2023
Resolutions
dot icon01/08/2023
Termination of appointment of Avril Bernice Cherry as a director on 2023-06-30
dot icon01/08/2023
Cessation of Michael Cherry as a person with significant control on 2023-06-30
dot icon01/08/2023
Change of details for Mr Mark David Cherry as a person with significant control on 2023-07-26
dot icon28/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon30/05/2023
Confirmation statement made on 2023-05-26 with updates
dot icon13/07/2022
Change of share class name or designation
dot icon13/07/2022
Resolutions
dot icon22/06/2022
Appointment of Miss Danielle Samara Burgham as a director on 2022-06-17
dot icon17/06/2022
Total exemption full accounts made up to 2022-02-28
dot icon06/06/2022
Confirmation statement made on 2022-05-26 with updates
dot icon14/07/2021
Total exemption full accounts made up to 2021-02-28
dot icon04/06/2021
Confirmation statement made on 2021-05-26 with updates
dot icon06/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon01/06/2020
Confirmation statement made on 2020-05-26 with updates
dot icon08/07/2019
Total exemption full accounts made up to 2019-02-28
dot icon28/06/2019
Termination of appointment of Avril Bernice Cherry as a secretary on 2019-06-28
dot icon10/06/2019
Confirmation statement made on 2019-05-28 with updates
dot icon25/06/2018
Total exemption full accounts made up to 2018-02-28
dot icon04/06/2018
Confirmation statement made on 2018-05-28 with updates
dot icon19/06/2017
Total exemption full accounts made up to 2017-02-28
dot icon14/06/2017
Confirmation statement made on 2017-05-28 with updates
dot icon13/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon11/05/2016
Total exemption small company accounts made up to 2016-02-28
dot icon09/05/2016
Memorandum and Articles of Association
dot icon09/05/2016
Resolutions
dot icon07/05/2016
Change of share class name or designation
dot icon17/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon28/04/2015
Total exemption small company accounts made up to 2015-02-28
dot icon10/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon13/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon26/11/2013
Director's details changed for Mrs Avril Bernice Cherry on 2013-11-26
dot icon26/11/2013
Director's details changed for Mark David Cherry on 2013-11-26
dot icon26/11/2013
Director's details changed for Mr Michael Cherry on 2013-11-26
dot icon26/11/2013
Secretary's details changed for Mrs Avril Bernice Cherry on 2013-11-26
dot icon26/11/2013
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2013-11-26
dot icon12/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon12/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon01/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon26/07/2011
Director's details changed for Mrs Avril Bernice Cherry on 2011-07-26
dot icon26/07/2011
Director's details changed for Mark David Cherry on 2011-07-26
dot icon26/07/2011
Director's details changed for Mr Michael Cherry on 2011-07-26
dot icon26/07/2011
Secretary's details changed for Mrs Avril Bernice Cherry on 2011-07-26
dot icon07/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2011-02-28
dot icon30/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon29/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon02/07/2009
Return made up to 28/05/09; full list of members
dot icon22/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon11/06/2008
Total exemption small company accounts made up to 2008-02-29
dot icon09/06/2008
Return made up to 28/05/08; full list of members
dot icon26/06/2007
Total exemption small company accounts made up to 2007-02-28
dot icon14/06/2007
Return made up to 28/05/07; full list of members
dot icon14/06/2007
Director's particulars changed
dot icon14/06/2007
Director's particulars changed
dot icon20/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon06/06/2006
Return made up to 28/05/06; full list of members
dot icon06/06/2006
Location of debenture register
dot icon01/06/2006
Location of register of members
dot icon01/06/2006
Director's particulars changed
dot icon09/03/2006
Registered office changed on 09/03/06 from: 20 friar lane leicester LE1 5RA
dot icon15/09/2005
New director appointed
dot icon11/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon13/06/2005
Return made up to 28/05/05; full list of members
dot icon06/07/2004
Total exemption small company accounts made up to 2004-02-28
dot icon17/06/2004
Return made up to 28/05/04; full list of members
dot icon20/06/2003
Total exemption small company accounts made up to 2003-02-28
dot icon13/06/2003
Return made up to 28/05/03; change of members
dot icon25/06/2002
Return made up to 28/05/02; full list of members
dot icon24/06/2002
Total exemption small company accounts made up to 2002-02-28
dot icon13/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon05/07/2001
Return made up to 28/05/01; full list of members
dot icon17/07/2000
Return made up to 28/05/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 2000-02-29
dot icon07/07/1999
Accounts for a small company made up to 1999-02-28
dot icon15/06/1999
Return made up to 28/05/99; full list of members
dot icon15/06/1998
Accounts for a small company made up to 1998-02-28
dot icon01/06/1998
Return made up to 28/05/98; full list of members
dot icon09/06/1997
Return made up to 28/05/97; full list of members
dot icon29/04/1997
Accounts for a small company made up to 1997-02-28
dot icon06/11/1996
Accounts for a small company made up to 1996-02-29
dot icon10/06/1996
Return made up to 28/05/96; full list of members
dot icon19/06/1995
Return made up to 28/05/95; full list of members
dot icon13/06/1995
Accounts for a small company made up to 1995-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/06/1994
Return made up to 28/05/94; full list of members
dot icon13/05/1994
Accounts for a small company made up to 1994-02-28
dot icon11/12/1993
Accounts for a small company made up to 1993-02-28
dot icon18/06/1993
Return made up to 28/05/93; full list of members
dot icon06/08/1992
Accounts for a small company made up to 1992-02-28
dot icon06/08/1992
Return made up to 28/05/92; no change of members
dot icon20/06/1991
Full accounts made up to 1991-02-28
dot icon20/06/1991
Return made up to 28/05/91; full list of members
dot icon16/07/1990
Registered office changed on 16/07/90 from: top floor, 11, bowling green street, leicester. LE1 6AS
dot icon27/06/1990
Accounts for a small company made up to 1990-02-28
dot icon29/05/1990
Return made up to 28/05/90; full list of members
dot icon15/06/1989
Director resigned;new director appointed
dot icon30/05/1989
Accounts for a small company made up to 1989-02-28
dot icon30/05/1989
Return made up to 18/05/89; full list of members
dot icon29/09/1988
Director resigned;new director appointed
dot icon28/04/1988
Accounts for a small company made up to 1988-02-28
dot icon28/04/1988
Return made up to 02/05/88; full list of members
dot icon14/09/1987
Accounting reference date notified as 28/02
dot icon11/09/1987
Certificate of change of name
dot icon02/09/1987
Memorandum and Articles of Association
dot icon01/09/1987
Resolutions
dot icon27/08/1987
Secretary resigned;new secretary appointed
dot icon27/08/1987
Director resigned;new director appointed
dot icon27/08/1987
Registered office changed on 27/08/87 from: 2 baches st london N1 6UB
dot icon04/06/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

4
2023
change arrow icon-3.15 % *

* during past year

Cash in Bank

£63,568.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
62.71K
-
0.00
48.40K
-
2022
6
87.02K
-
0.00
65.64K
-
2023
4
96.88K
-
0.00
63.57K
-
2023
4
96.88K
-
0.00
63.57K
-

Employees

2023

Employees

4 Descended-33 % *

Net Assets(GBP)

96.88K £Ascended11.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.57K £Descended-3.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cherry, Mark David
Director
01/09/2005 - Present
-
Burgham, Danielle Samara
Director
17/06/2022 - 12/05/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LUBE-SPEC LIMITED

LUBE-SPEC LIMITED is an(a) Active company incorporated on 04/06/1987 with the registered office located at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LUBE-SPEC LIMITED?

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LUBE-SPEC LIMITED is currently Active. It was registered on 04/06/1987 .

Where is LUBE-SPEC LIMITED located?

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LUBE-SPEC LIMITED is registered at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP.

What does LUBE-SPEC LIMITED do?

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LUBE-SPEC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LUBE-SPEC LIMITED have?

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LUBE-SPEC LIMITED had 4 employees in 2023.

What is the latest filing for LUBE-SPEC LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.