LUBECARE LTD

Key Data

Status

Active

Company No.

NI058434

Incorporation date

14/03/2006

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2006)

10/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/06/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

04/06/2025

Satisfaction of charge NI0584340003 in full

View PDF (1 pages)

04/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/12/2024

Registered office address changed from 7a Gilford Street Tandragee Co Armagh BT62 2DA to 98 Cathedral Road Armagh BT61 8AJ on 2024-12-13

View PDF (1 pages)

12/09/2024

Appointment of Mr Ian Mccall as a director on 2024-09-01

View PDF (2 pages)

12/09/2024

Appointment of Mr Ian Mccall as a secretary on 2024-09-01

View PDF (2 pages)

12/09/2024

Termination of appointment of Peter Mcclelland as a secretary on 2024-09-01

View PDF (1 pages)

12/09/2024

Termination of appointment of Peter Mcclelland as a director on 2024-09-01

View PDF (1 pages)

12/09/2024

Cessation of Peter Mcclelland as a person with significant control on 2024-09-01

View PDF (1 pages)

12/09/2024

Notification of Lubricant Distribution Ltd as a person with significant control on 2024-09-01

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

30/12/2022

Cessation of Peter Mcclelland as a person with significant control on 2022-12-30

View PDF (1 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

07/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

18/07/2017

Notification of Peter Mcclelland as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

11/04/2017

Resolutions

View PDF (1 pages)

23/01/2017

Registration of a charge

View PDF (0 pages)

11/01/2017

Termination of appointment of Andrew Michael Brennan as a director on 2017-01-03

View PDF (1 pages)

20/12/2016

Registration of charge NI0584340003, created on 2016-12-02

View PDF (46 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/04/2012

Director's details changed for Peter Mcclelland on 2012-04-02

View PDF (2 pages)

02/04/2012

Secretary's details changed for Peter Mcclelland on 2012-04-02

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (3 pages)

20/03/2012

Director's details changed for Peter Mcclelland on 2011-04-04

View PDF (2 pages)

20/03/2012

Secretary's details changed for Peter Mcclelland on 2011-04-04

View PDF (1 pages)

06/12/2011

Director's details changed for Mr Andrew Michael Brennan on 2011-12-06

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Director's details changed for Andrew Michael Brennan on 2011-10-03

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (25 pages)

04/04/2011

Registered office address changed from , Barry Thompson & Co, 76-78 Church Street, Portadown, BT62 3EU on 2011-04-04

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (12 pages)

25/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (14 pages)

23/07/2009

31/03/09 annual accts

View PDF (6 pages)

10/03/2009

14/03/09 annual return shuttle

View PDF (6 pages)

29/10/2008

31/03/08 annual accts

View PDF (6 pages)

16/04/2008

Change of dirs/sec

View PDF (2 pages)

16/04/2008

14/03/08 annual return shuttle

View PDF (6 pages)

16/04/2008

Change of dirs/sec

View PDF (2 pages)

16/04/2008

Change of dirs/sec

View PDF (2 pages)

16/04/2008

Change of dirs/sec

View PDF (2 pages)

16/04/2008

Return of allot of shares

View PDF (2 pages)

11/04/2008

31/03/07 annual accts

View PDF (6 pages)

04/05/2007

14/03/07 annual return shuttle

View PDF (6 pages)

24/07/2006

Particulars of a mortgage charge

View PDF (3 pages)

24/07/2006

Particulars of a mortgage charge

View PDF (3 pages)

08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Change of dirs/sec

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Not of incr in nom cap

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (2 pages)

08/05/2006

Updated mem and arts

View PDF (17 pages)

08/05/2006

Change of dirs/sec

View PDF (2 pages)

08/05/2006

Change of dirs/sec

View PDF (2 pages)

08/05/2006

Change in sit reg add

View PDF (1 pages)

13/04/2006

Resolution to change name

View PDF (1 pages)

13/04/2006

Cert change

View PDF (1 pages)

14/03/2006

Incorporation

View PDF (21 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

Check business linkages of LUBECARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
1
121.00
-
0.00
-
-

2022
2
27.00
-
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

Person	Title	Period	Connections
Mccall, Ian	Director	01/09/2024 - Present	2
Mcclelland, Peter	Director	01/04/2008 - 01/09/2024	-
Mccall, Ian	Secretary	01/09/2024 - Present	-
Mcclelland, Peter	Secretary	01/04/2008 - 01/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUBECARE LTD

LUBECARE LTD is an(a) Active company incorporated on 14/03/2006 with the registered office located at 98 Cathedral Road, Armagh BT61 8AJ. There are currently 2 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 LUBECARE LTD?

LUBECARE LTD is currently Active. It was registered on 14/03/2006 .

Where is LUBECARE LTD located?

LUBECARE LTD is registered at 98 Cathedral Road, Armagh BT61 8AJ.

What does LUBECARE LTD do?

LUBECARE LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for LUBECARE LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-14 with no updates.