Introduction
Watch Company
E
EUSTON LUBES LIMITED
EUSTON LUBES LIMITED is an active company incorporated on 25 May 2024 with the registered office located in Hemel Hempstead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). EUSTON LUBES LIMITED was registered 1 year ago.(SIC: 46750)
Status
active
Active since 1 years ago
Company No
15741562
LTD Company
Age
1 Years
Incorporated 25 May 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 25 May 2024 - 28 February 2025(10 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Fourways Farm Buildings Dagnall Road Great Gaddesden Hemel Hempstead, HP1 3BP,
Previous Addresses
Unit 15 Regent Studios 8 Andrews Road London E8 4QN England
From: 24 July 2024To: 14 May 2025
St. Peters House 130 Wood Street London EC2V 6DL England
From: 25 May 2024To: 24 July 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOMINIK, Mark Joseph
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born May 1982
Director
Appointed 25 May 2024
DOMINIK, Mark Joseph
Dagnall Road, Hemel HempsteadHP1 3BP
Born May 1982
Director
25 May 2024
Active
NORMANTON, Toby Roderick Edward
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born August 1984
Director
Appointed 25 May 2024
NORMANTON, Toby Roderick Edward
Dagnall Road, Hemel HempsteadHP1 3BP
Born August 1984
Director
25 May 2024
Active
SILVER, Maximilian George
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born December 1985
Director
Appointed 25 May 2024
SILVER, Maximilian George
Dagnall Road, Hemel HempsteadHP1 3BP
Born December 1985
Director
25 May 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Joseph Dominik
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2024
Mr Mark Joseph Dominik
Dagnall Road, Hemel HempsteadHP1 3BP
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2024
Active
Maximilian George Silver
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2024
Maximilian George Silver
Dagnall Road, Hemel HempsteadHP1 3BP
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2024
Active
Mr Toby Roderick Edward Normanton
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2024
Mr Toby Roderick Edward Normanton
Dagnall Road, Hemel HempsteadHP1 3BP
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2025
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024