LUBRIZOL LIMITED

Q: What is the latest filing for LUBRIZOL LIMITED?

The latest filing was on 02/02/2026: **Amended full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

00775276

Incorporation date

26/09/1963

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1963)

02/02/2026

Amended full accounts made up to 2024-12-31

View PDF (47 pages)

24/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

29/05/2025

Termination of appointment of Kirsty Griffiths as a secretary on 2025-05-28

View PDF (1 pages)

31/03/2025

Termination of appointment of John Martin Heath as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mrs. Hazel Lee as a director on 2025-03-31

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

27/06/2024

Director's details changed for Mr. Arnaud Jean Henri Valet on 2024-06-24

View PDF (2 pages)

05/02/2024

Appointment of Mr. Sander Van Donk as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Ms. Kirsty Griffiths as a secretary on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Marc Martha Joseph Verthongen as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Mr. Arnaud Jean Henri Valet as a director on 2024-02-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

12/09/2023

Termination of appointment of Anthony Michael Smits as a director on 2023-09-08

View PDF (1 pages)

12/09/2023

Appointment of Mr. Marc Martha Joseph Verthongen as a director on 2023-09-12

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Anthony Michael Smits on 2019-12-01

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

03/01/2023

Cessation of Berkshire Hathaway Inc as a person with significant control on 2022-11-29

View PDF (1 pages)

03/01/2023

Notification of Lubrizol Management Uk Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

04/05/2022

Termination of appointment of Alison Jane Fisher as a director on 2022-05-04

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/12/2021

Termination of appointment of Emma Rachel Swann as a secretary on 2021-12-22

View PDF (1 pages)

22/12/2021

Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 2021-12-22

View PDF (2 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mr John Martin Heath as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

29/09/2020

Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 2020-09-09

View PDF (1 pages)

29/09/2020

Appointment of Mrs Emma Rachel Swann as a secretary on 2020-09-09

View PDF (2 pages)

03/07/2020

Second filing for the appointment of Alison Jane Fisher as a director

View PDF (3 pages)

08/05/2020

Termination of appointment of Simon John Griffiths as a director on 2020-05-01

View PDF (1 pages)

30/04/2020

Appointment of Alison Jane Fisher as a director on 2020-04-30

View PDF (3 pages)

17/03/2020

Notification of Berkshire Hathaway Inc as a person with significant control on 2019-12-10

View PDF (2 pages)

17/03/2020

Cessation of Lubrizol Group Llp as a person with significant control on 2019-12-10

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

18/05/2018

Termination of appointment of Owen Wyrley-Birch as a director on 2018-04-30

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Mr Anthony Michael Smits as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Lubrizol Holdings France Sas as a director on 2017-10-01

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

23/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

10/01/2017

Appointment of Mr Simon John Griffiths as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of David Morl as a director on 2017-01-01

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

20/05/2016

Termination of appointment of John Michael Davies as a secretary on 2016-05-03

View PDF (1 pages)

20/05/2016

Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 2016-05-03

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

24/02/2016

Appointment of Mr Owen Wyrley-Birch as a director on 2016-01-15

View PDF (2 pages)

22/01/2016

Termination of appointment of John Pilley as a director on 2016-01-15

View PDF (1 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

15/09/2014

Director's details changed for Mr David Morl on 2014-09-01

View PDF (2 pages)

11/09/2014

Appointment of Mr David Morl as a director on 2014-09-01

View PDF (2 pages)

11/09/2014

Termination of appointment of Philip Raymond Shore as a director on 2014-09-01

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

12/12/2013

Appointment of Lubrizol Holdings France S.A.S as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Anthony Smits as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

28/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

29/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

20/10/2011

Appointment of Mr Anthony Michael Smits as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Leslie Reynolds as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

22/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

31/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Leslie Minorini Reynolds on 2010-03-30

View PDF (2 pages)

29/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

08/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

13/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

17/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

08/03/2007

Location of register of members

View PDF (1 pages)

26/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Registered office changed on 12/04/06 from: dock road south wirral merseyside CH62 4SH

View PDF (1 pages)

04/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (51 pages)

09/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

05/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

10/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

24/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

23/09/2002

Director resigned

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

25/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

27/10/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

16/03/2000

Registered office changed on 16/03/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

13/04/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

11/02/1999

Memorandum and Articles of Association

View PDF (42 pages)

11/02/1999

Ad 26/06/98--------- £ si 17300000@1=17300000 £ ic 7689380/24989380

View PDF (2 pages)

11/02/1999

Resolutions

View PDF (1 pages)

11/02/1999

£ nc 7700000/25000000 26/09/98

View PDF (1 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

03/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (42 pages)

18/07/1997

Ad 20/06/97--------- £ si 4500000@1=4500000 £ ic 3189380/7689380

View PDF (2 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

£ nc 3200000/7700000 20/06/97

View PDF (1 pages)

26/06/1997

Nc inc already adjusted 22/05/97

View PDF (1 pages)

26/06/1997

Ad 22/05/97--------- £ si 3000000@1=3000000 £ ic 189380/3189380

View PDF (2 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

03/04/1997

Return made up to 28/02/97; full list of members

View PDF (9 pages)

03/04/1997

Location of debenture register address changed

View PDF (0 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

21/04/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/09/1995

Statement of affairs

View PDF (10 pages)

11/09/1995

Ad 29/06/95--------- £ si 39380@1

View PDF (4 pages)

10/08/1995

Ad 29/06/95--------- £ si 39380@1=39380 £ ic 150000/189380

View PDF (2 pages)

01/08/1995

Miscellaneous

View PDF (4 pages)

26/06/1995

Resolutions

View PDF (3 pages)

02/03/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/10/1994

Director resigned;new director appointed

View PDF (0 pages)

04/10/1994

New director appointed

View PDF (0 pages)

04/10/1994

New director appointed

View PDF (0 pages)

04/10/1994

New director appointed

View PDF (0 pages)

04/10/1994

New secretary appointed

View PDF (0 pages)

04/10/1994

New secretary appointed

View PDF (0 pages)

04/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

04/10/1994

Director resigned

View PDF (0 pages)

04/10/1994

Director resigned

View PDF (0 pages)

25/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

09/07/1993

New secretary appointed

View PDF (0 pages)

09/07/1993

New director appointed

View PDF (0 pages)

25/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/03/1993

Director's particulars changed

View PDF (0 pages)

10/03/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

19/10/1992

New director appointed

View PDF (0 pages)

19/10/1992

New director appointed

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

02/07/1992

Registered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/03/1992

Director resigned

View PDF (0 pages)

26/03/1992

Return made up to 28/02/92; full list of members

View PDF (0 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/07/1991

Return made up to 28/02/91; full list of members

View PDF (0 pages)

04/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/11/1990

Return made up to 21/09/90; full list of members

View PDF (0 pages)

09/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1990

Memorandum and Articles of Association

View PDF (42 pages)

28/08/1990

Resolutions

View PDF (50 pages)

28/08/1990

Director resigned;new director appointed

View PDF (0 pages)

21/08/1990

Auditor's resignation

View PDF (0 pages)

11/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

21/03/1989

Return made up to 28/02/89; full list of members

View PDF (0 pages)

21/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/02/1988

Director resigned;new director appointed

View PDF (0 pages)

23/02/1988

Return made up to 23/12/87; full list of members

View PDF (0 pages)

01/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

15/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/10/1986

Return made up to 03/10/86; full list of members

View PDF (0 pages)

26/09/1963

Miscellaneous

View PDF (1 pages)

26/09/1963

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of LUBRIZOL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LUBRIZOL LIMITED has not submitted financial statements

LUBRIZOL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

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 LUBRIZOL LIMITED

LUBRIZOL LIMITED is an(a) Active company incorporated on 26/09/1963 with the registered office located at The Knowle, Nether Lane Hazelwood, Derby, Derbyshire DE56 4AN. 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 LUBRIZOL LIMITED?

LUBRIZOL LIMITED is currently Active. It was registered on 26/09/1963 .

Where is LUBRIZOL LIMITED located?

LUBRIZOL LIMITED is registered at The Knowle, Nether Lane Hazelwood, Derby, Derbyshire DE56 4AN.

What does LUBRIZOL LIMITED do?

LUBRIZOL LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for LUBRIZOL LIMITED?

The latest filing was on 02/02/2026: Amended full accounts made up to 2024-12-31.