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Nom

Lubysil Limited
Adresse
Unit C1 Rhombus Business Park
Sapphire Way
Norwich
NR6 6NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10649787 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Optimum Oils Limited Status: Active Notified: 12/07/2018 Companies House Number: 03487345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clayden, Miles Stephen Status: Ceased Notified: 03/03/2017 Ceased: 12/07/2018 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bayliss, James Andrew Birdlip, Gloucester, Gloucestershire, England Status: Active Notified: 12/07/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollingsworth, Malcolm Ronald Birdlip, Gloucester, Gloucestershire, England Status: Active Notified: 12/07/2018 Date of Birth: 09/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Thrussell, Clifford James Birdlip, Gloucester, Gloucestershire, England Status: Active Notified: 12/07/2018 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British