JAMES DAY (LUBRICANTS) LIMITED - LONDON


Company Profile Company Filings

Overview

JAMES DAY (LUBRICANTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAMES DAY (LUBRICANTS) LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766318. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

JAMES DAY (LUBRICANTS) LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY GODFREY WALTER KING May 1950 British Director 1992-12-08 CURRENT
MR JAMES ALEXANDER BIRD Secretary 2022-06-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-20 UNTIL 1992-12-08 RESIGNED
AUGUSTINUS HENRICUS PETRUS MARIA VIGUURS Nov 1943 Dutch Director 1996-07-01 UNTIL 1999-07-15 RESIGNED
RONALD EDWARD DIXON Jul 1923 British Director 1994-01-01 UNTIL 1997-03-08 RESIGNED
JONATHAN HENRY BIRD Dec 1949 British Director 1992-12-08 UNTIL 1993-10-01 RESIGNED
JONATHAN HENRY BIRD Dec 1949 British Director 1994-06-01 UNTIL 2008-12-21 RESIGNED
ANDREA HELEN BIRD Jun 1949 British Secretary 1992-12-08 UNTIL 2022-06-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-20 UNTIL 1992-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander Bird 2023-12-01 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Andrea Helen Bird 2016-04-06 - 2023-12-01 6/1949 London   Significant influence or control
Mr Anthony Godfrey Walter King 2016-04-06 5/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHAN ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SECURITY TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
E.S.B. ENVIRONMENTAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-02 31-05-2023 1,233 Cash 12,929 equity
ACCOUNTS - Final Accounts 2022-11-05 31-05-2022 1,109 Cash 14,417 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONOX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEVISON MELTZER PIGOTT SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LIBERTY CHEMCOLOR UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
LOOK AND LEARN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
LOOK AND LEARN MEDIA (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
LANEMARKET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIDA CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
KYMAH LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WHITON MAYNARD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LONDON WALL PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing