LL

LUBRIGARD LIMITED

Dissolved

Company number 03372609

Sheffield · Incorporated 19 May 1997

6-8 Manvers Road, Swallownest, Sheffield, S26 4UD

Last updated on 19 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

LUBRIGARD LIMITED, a private limited company registered in England and Wales, was dissolved on 15 August 2023 having been incorporated on 19 May 1997. Its registered office is at 6-8 Manvers Road, Swallownest, Sheffield, S26 4UD. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

It is controlled by Tan Delta Systems Ltd, which holds 75-100% of the shares. The board consists of two British directors: BOOTH, Richard (appointed 26 September 2007) and GREENWOOD, Christopher John (appointed 21 September 2011). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2022, on 29 March 2023. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 15 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GC
GREENWOOD, Christopher John
Director
21 September 2011
BR
BOOTH, Richard
Director
26 September 2007
MG
MILLER, Graeme Lawson
Director · Resigned
26 September 2007
FA
FINDLOW, Allan
Director · Resigned
26 September 2007
MK
MICKLETHWAITE, Kevin Ronald
Director · Resigned
26 September 2007
PD
PEVERELL, Dianne Mary
Director · Resigned
20 March 1999
DK
DAVIES, Kevin Neal
Director · Resigned
11 August 1997
HS
HAWKINS, Stephen Johnathon Michael
Director · Resigned
11 August 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 May 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 May 1997
DA
DAVIES, Albert Neal
Director · Resigned
19 May 1997
CC
COLLISTER, Christopher
Director · Resigned
19 May 1997

Persons with significant control

PS
Tan Delta Systems Ltd
Ownership Of Shares 75 To 100 Percent
18 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 August 2023 View
Gazette Notice Voluntary
Gazette
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Dissolution Application Strike Off Company
Dissolution
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2004 View
Legacy
Address
3 February 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2003 View
Legacy
Officers
5 December 2002 View
Accounts Amended With Made Up Date
Accounts
4 July 2002 View
Accounts Amended With Made Up Date
Accounts
4 July 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2002 View
Legacy
Address
23 July 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Capital
14 April 2001 View
Resolution
Resolution
25 January 2001 View
Resolution
Resolution
28 July 2000 View
Legacy
Address
28 July 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
18 February 1999 View
Legacy
Accounts
9 September 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Capital
27 August 1997 View
Legacy
Address
27 August 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Address
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Incorporation Company
Incorporation
19 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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