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Companies House/Northampton/Company profile

LUBRIAGE LTD

Active
09736842·incorporated 2015-08-17

LUBRIAGE LTD is an active UK private limited company, incorporated on 17 August 2015 at Companies House (number 09736842; OpenRegistry canonical ID GB-09736842-lubriage-ltd). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 797 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-17
Registered Address
1 RAVENS WAY RAVENS WAY, CROW LANE INDUSTRIAL ESTATE, NORTHAMPTON, NN3 9UD, ENGLAND
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

LUBRIAGE LTD has 1 person with significant control on file:

  • Mannol Holdings Ltd (Uk reg. 11964150). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Zarina Butt born 1951 resident in England, Lithuanian national. Notified 2018-08-01. Ceased 2018-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jevgenij Lyzko born 1989 resident in United Kingdom, Lithuanian national. Notified 2016-12-01. Ceased 2019-07-01.
    • Owns 75% or more of shares
  • Mr. Jevgenij Lyzko born 1989 resident in United Kingdom, Lithuanian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simona But born 1993 resident in United Kingdom, Lithuanian national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Taras Glusakov born 1988 resident in England, Lithuanian national. Notified 2016-09-30. Ceased 2017-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09736842.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.