LUBRICANT HOLDINGS (MIDLANDS) LTD
About LUBRICANT HOLDINGS (MIDLANDS) LTD
LUBRICANT HOLDINGS (MIDLANDS) LTD was incorporated on 29 January 2010 as a private limited company, making it 16 years old. Its principal activity is other treatment of petroleum products (excluding petrochemicals manufacture). The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 2 historical appointments that have since resigned. There are 2 charges registered against this company, of which 1 remains outstanding. The company is controlled by Aztec Oils Holdings Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 16 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Unknownsmall
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 19209Other treatment of petroleum products (excluding petrochemicals manufacture)
Key Dates & Events Timeline
gazette dissolved compulsory
gazette
filinggazette notice compulsory
gazette
filingtermination secretary company with name termination date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type small
accounts
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2022-11-09 was satisfied.
chargesecond filing of confirmation statement with made up date
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: fully-satisfied. Npif Y&H Debt L.P. Acting Through It’S General Partner Evbl (General Partner Npif Y&H Debt) Limited (“Npiflp”)
chargeaccounts with accounts type group
accounts
filingDirectors & Officers
Mark Simon Lord
directorCharges & Mortgages
1 outstanding / 2 total charge(s)
- fully satisfiedA registered chargeEntitled: Npif Y&H Debt L.P. Acting Through It’S General Partner Evbl (General Partner Npif Y&H Debt) Limited (“Npiflp”)Created: 2022-11-09Satisfied: 2024-03-07
- outstandingA registered chargeEntitled: Barclays Bank PLCCreated: 2013-07-24
Ownership & Control (PSC)
- CorporateAztec Oils Holdings LimitedNotified: 2021-03-15Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- gazette dissolved compulsorygazette2025-04-15View PDF
- gazette notice compulsorygazette2025-01-28View PDF
- termination secretary company with name termination dateofficers2024-11-27View PDF
- termination director company with name termination dateofficers2024-11-27View PDF
- accounts with accounts type smallaccounts2024-11-15View PDF
Key Dates
- Incorporated2010-01-29
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.