Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Kuwait Petroleum Lubricants Limited
- Incorporated
- 8 March 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Dukes CourtDuke StreetWokingGU21 5BH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Rungasamy, Magalie
Secretary · Appointed 17 February 2025
Director · Appointed 30 April 2013
British
Born November 1975
Officer history (25 former)
15 March 2026
17 February 2025
Resigned Coules, Peter as Secretary
17 February 2025
Appointed Rungasamy, Magalie as Secretary
13 November 2019
Appointed Coules, Peter as Secretary
13 November 2019
Resigned Dhillon, Amrita Monica Kaur as Secretary
1 May 2019
Resigned Carter, Laura as Secretary
1 May 2019
Appointed Dhillon, Amrita Monica Kaur as Secretary
30 July 2015
Appointed Carter, Laura as Secretary
30 July 2015
Resigned Workman, Mark James as Secretary
30 April 2013
Appointed Workman, Mark James as Secretary
30 April 2013
Resigned Jones, Hedley Rhys as Director
30 April 2013
Resigned Jones, Hedley Rhys as Secretary
30 April 2013
28 January 2011
Appointed Jones, Hedley Rhys as Director
28 January 2011
28 January 2011
Appointed Jones, Hedley Rhys as Secretary
28 January 2011
9 January 2011
9 January 2011
9 January 2011
9 January 2011
2 August 2004
30 July 2004
21 May 2003
21 May 2003
24 July 2002
3 July 2002
30 June 2000
30 June 2000
14 July 1999
14 July 1999
22 October 1998
1 January 1998
31 December 1997
1 April 1997
1 April 1997
20 June 1996
7 April 1995
7 April 1995
15 August 1994
15 August 1994
Resigned Tucker, Alan John as Director
23 December 1993
23 December 1993
31 December 1992
24 December 1992
31 August 1992
24 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Liability Company
Reg. no. 02063581
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kuwait Petroleum International Aviation Company (U.K.) Limited Owns 75–100% of shares
Pentland Aviation Fuelling Services Limited Owns 25–50% of shares
Kuwait Petroleum International Aviation Company Limited Owns 75–100% of shares
Kuwait Petroleum Services Limited Owns 75–100% of shares
Kuwait Petroleum International Limited Owns 75–100% of shares
Kuwait Petroleum International Lubricants (UK) Limited Owns 75–100% of shares
Kuwait Petroleum International Treasury Services Limited Owns 75–100% of shares
Kuwait Petroleum Lubricants Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 25 February 2025 | Termination of appointment of a secretary | |||
| 25 February 2025 | Appointment of a secretary |
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