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EMPIRE LUBRICANTS LTD

Company number 14603157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2025	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	PSC01	Notification of Ishtiaq Malik as a person with significant control on 19 January 2023	View PDF Notification of Ishtiaq Malik as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC01	Notification of Dipeshkumar Shah as a person with significant control on 19 January 2023	View PDF Notification of Dipeshkumar Shah as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 24 September 2024	View PDF Withdrawal of a person with significant control statement on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from Unit 25 Fleetway Business Park West 12 Wadsworth Road Perivale UB6 7LD England to Unit 25 Fleetway Business Park West 10-12 Wadsworth Road Perivale Middlesex UB6 7LD on 23 September 2024	View PDF Registered office address changed from Unit 25 Fleetway Business Park West 12 Wadsworth Road Perivale UB6 7LD England to Unit 25 Fleetway Business Park West 10-12 Wadsworth Road Perivale Middlesex UB6 7LD on 23 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AD01	Registered office address changed from Shayona Partners 127 Whitton Avenue East Greenford London UB6 0QE United Kingdom to Unit 25 Fleetway Business Park West 12 Wadsworth Road Perivale UB6 7LD on 9 September 2024	View PDF Registered office address changed from Shayona Partners 127 Whitton Avenue East Greenford London UB6 0QE United Kingdom to Unit 25 Fleetway Business Park West 12 Wadsworth Road Perivale UB6 7LD on 9 September 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	TM01	Termination of appointment of Miteshkumar Navinchandra Somani as a director on 1 March 2024	View PDF Termination of appointment of Miteshkumar Navinchandra Somani as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 300 - link opens in a new window - 33 pages (33 pages)

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