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LUBRICANT HOLDINGS (MIDLANDS) LTD

#07140514dissolvedltd

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).

Company Age16 yrs
Statusdissolved
Active Officers0
Outstanding Charges1
Vetted Score70/100

Vetted Score

70/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 16 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 19209Other treatment of petroleum products (excluding petrochemicals manufacture)

Key Dates & Events Timeline

Apr 15, 2025

gazette dissolved compulsory

gazette

filing
Jan 28, 2025

gazette notice compulsory

gazette

filing
Nov 27, 2024

termination secretary company with name termination date

officers

filing
Nov 27, 2024

termination director company with name termination date

officers

filing
Nov 15, 2024

accounts with accounts type small

accounts

filing
Mar 7, 2024

mortgage satisfy charge full

mortgage

filing
Mar 7, 2024

Charge Satisfied

The charge from 2022-11-09 was satisfied.

charge
Nov 23, 2023

second filing of confirmation statement with made up date

confirmation statement

filing
Nov 21, 2023

accounts with accounts type small

accounts

filing
Nov 15, 2023

confirmation statement with updates

confirmation statement

filing
Nov 15, 2022

confirmation statement with no updates

confirmation statement

filing
Nov 11, 2022

accounts with accounts type small

accounts

filing
Nov 9, 2022

mortgage create with deed with charge number charge creation date

mortgage

filing
Nov 9, 2022

Charge 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”)

charge
Dec 23, 2021

accounts with accounts type group

accounts

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 2 total charge(s)

  • fully satisfiedA registered charge
    Entitled: 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 charge
    Entitled: Barclays Bank PLC
    Created: 2013-07-24

Ownership & Control (PSC)

  • CorporateAztec Oils Holdings Limited
    Notified: 2021-03-15
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2025-04-15
    View PDF
    gazette dissolved compulsory
  • gazette2025-01-28
    View PDF
    gazette notice compulsory
  • officers2024-11-27
    View PDF
    termination secretary company with name termination date
  • officers2024-11-27
    View PDF
    termination director company with name termination date
  • accounts2024-11-15
    View PDF
    accounts with accounts type small

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.