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Company number
05474983

LUBCON LUBRICANTS UK LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUBCON LUBRICANTS UK LIMITED
Company number
05474983
Registered office
RSM UK RESTRUCTURING ADVISORY LLP LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2005
Status
InLiquidation
Age
21 years
Nature of business (SIC)
20590 — Manufacture of other chemical products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fuchs Se
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2024
Lubricant Consult Gmbh
owns 75–100% of shares
Notified 06/04/2016
Mr Heiko Engelke
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fuchs Se name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/07/2024 Controls 2 companies
Lubricant Consult Gmbh name only
owns 75–100% of shares Control ended 14/12/2020
Mr Heiko Engelke
born 09/1969 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2024 Person with significant control ceased Mr Heiko Engelke
26/07/2024 Person with significant control added Fuchs Se
14/12/2020 Person with significant control ceased Lubricant Consult Gmbh
14/12/2020 Person with significant control added Mr Heiko Engelke
06/04/2016 Person with significant control added Lubricant Consult Gmbh

Documents for LUBCON LUBRICANTS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUBCON LUBRICANTS UK LIMITED?
According to the official registry, the company number of LUBCON LUBRICANTS UK LIMITED is 05474983.
Where is LUBCON LUBRICANTS UK LIMITED registered?
The registered office is RSM UK RESTRUCTURING ADVISORY LLP LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB.
What is the SIC code of LUBCON LUBRICANTS UK LIMITED?
The nature of business is recorded under SIC code 20590 — Manufacture of other chemical products n.e.c..
Who controls LUBCON LUBRICANTS UK LIMITED?
Fuchs Se is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUBCON LUBRICANTS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LUBCON LUBRICANTS UK LIMITED (05474983)

LUBCON LUBRICANTS UK LIMITED is a private limited company incorporated on 8 June 2005 and registered in the United Kingdom under company number 05474983. Its registered office is at RSM UK RESTRUCTURING ADVISORY LLP LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fuchs Se. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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