LUBRIKEM LIMITED

LUBRIKEM LIMITED is an active private limited company, incorporated on 6 July 2016. The nature of the business includes Manufacture of fertilizers and nitrogen compounds and three other classifications. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LUBRIKEM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2285, UNIT 3A, 34-35
Address Line 2	HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8DX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	03/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20150 - Manufacture of fertilizers and nitrogen compounds

20200 - Manufacture of pesticides and other agrochemical products

46711 - Wholesale of petroleum and petroleum products

46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:

LUBRIKEM LIMITED

Directors

(The company's officers)

DR SALVAR HALLDOR BJORNSSON

(~49 year old British national)

SUITE 2285, UNIT 3A, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2023

DR ALI SAYYADI ZADEH

(~43 year old Iranian national)

APARTMENT 159, CITY LOFTS ST. PAULS 7 ST. PAULS SQUARE, SHEFFIELD, S1 2LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2016

Shareholders

(Persons of Significant Control)

Dr Ali Sayyadizadeh

(~43 year old Iranian national)

Apartment 159, City Lofts St. Pauls, 7 St. Pauls Square, Sheffield, S1 2LJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2016

Connections

(Shared officers)

BJORNSSON HOLDING LIMITED

MR SALVAR HALLDOR BJORNSSON

BRASIL HOLDING CO LIMITED

MR SALVAR HALLDOR BJORNSSON

INT HOLDING GROUP CO LIMITED

MR SALVAR HALLDOR BJORNSSON

SHOP SUPPLIES LONDON LIMITED

MR SALVAR HALLDOR BJORNSSON

V CONSTRUCTION GROUP LIMITED

MR SALVAR HALLDOR BJORNSSON

V H C UK HOLDING CO LIMITED

MR SALVAR HALLDOR BJORNSSON

VINCI MEDICAL GROUP LTD

MR SALVAR HALLDOR BJORNSSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)