LUFFCHEM LUBRICATION RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

10989032

Incorporation date

29/09/2017

Size

Dormant

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2017)

28/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2025

Application to strike the company off the register

View PDF (1 pages)

17/06/2025

Registered office address changed from PO Box 4385 10989032 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-17

View PDF (3 pages)

04/06/2025

Registered office address changed to PO Box 4385, 10989032 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-04

View PDF (1 pages)

28/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

25/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10989032 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

25/01/2025

Address of officer Yu Zhang changed to 10989032 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

17/12/2024

Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-17

View PDF (1 pages)

20/08/2024

Termination of appointment of Yu Zhang as a secretary on 2024-08-20

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

21/08/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-21

View PDF (1 pages)

21/08/2023

Appointment of Yu Zhang as a secretary on 2023-08-21

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

15/08/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

17/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

10/08/2021

Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2021-08-10

View PDF (1 pages)

03/02/2021

Appointment of Sinming Woo as a director on 2021-02-03

View PDF (2 pages)

15/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

14/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2021

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

04/09/2019

Appointment of Mauro Manuel Castro Franco as a director on 2019-08-04

View PDF (2 pages)

05/12/2018

Change of details for Mr Yu Zhang as a person with significant control on 2018-12-05

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Yu Zhang on 2018-12-05

View PDF (2 pages)

30/11/2018

Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 2018-11-29

View PDF (1 pages)

30/11/2018

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2018-11-29

View PDF (2 pages)

03/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

26/01/2018

Resolutions

View PDF (3 pages)

29/09/2017

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/08/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
80.00K
-
0.00
-
-

2022
-
80.00K
-
0.00
-
-

2022
-
80.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

80.00K £0.00 % *

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
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	29/11/2018 - 21/08/2023	6662
BAILILAI SECRETARIAL (U.K.) LTD	Corporate Secretary	29/09/2017 - 29/11/2018	168
Zhang, Yu	Director	29/09/2017 - Present	-
Castro Franco, Mauro Manuel	Director	04/08/2019 - Present	-
Woo, Sinming	Director	03/02/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About LUFFCHEM LUBRICATION RESEARCH LIMITED

LUFFCHEM LUBRICATION RESEARCH LIMITED is an(a) Dissolved company incorporated on 29/09/2017 with the registered office located at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. 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 LUFFCHEM LUBRICATION RESEARCH LIMITED?

LUFFCHEM LUBRICATION RESEARCH LIMITED is currently Dissolved. It was registered on 29/09/2017 and dissolved on 28/04/2026.

Where is LUFFCHEM LUBRICATION RESEARCH LIMITED located?

LUFFCHEM LUBRICATION RESEARCH LIMITED is registered at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does LUFFCHEM LUBRICATION RESEARCH LIMITED do?

LUFFCHEM LUBRICATION RESEARCH LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for LUFFCHEM LUBRICATION RESEARCH LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.