James Day (Lubricants) Limited

Active02766318 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
James Alexander Bird
Anthony Godfrey Walter King
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bird, James Alexander
Secretary · Appointed 15 June 2022
Director · Appointed 8 December 1992
British
Born May 1950 (76)
Officer history (7 former)
15 June 2022
Appointed Bird, James Alexander as Secretary
14 June 2022
Resigned Bird, Andrea Helen as Secretary
21 December 2008
Resigned Bird, Jonathan Henry as Director
15 July 1999
Resigned Viguurs, Augustinus Henricus Petrus Maria as Director
8 March 1997
Resigned Dixon, Ronald Edward as Director
1 July 1996
Appointed Viguurs, Augustinus Henricus Petrus Maria as Director
1 June 1994
Appointed Bird, Jonathan Henry as Director
1 January 1994
Appointed Dixon, Ronald Edward as Director
1 October 1993
Resigned Bird, Jonathan Henry as Director
8 December 1992
Appointed Bird, Jonathan Henry as Director
8 December 1992
Appointed Bird, Andrea Helen as Secretary
8 December 1992
Appointed King, Anthony Godfrey Walter as Director
8 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Alexander Bird
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Former controllers (1)
1 December 2023
Ceased Andrea Helen Bird — Has significant influence or control

Financials

Net Assets
(£613)
Cash
£831
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2022 2023 2024 2025 £14,417 £12,929 £11,329 (£613)
Balance sheet detail
2025202420232022
Current Assets£13,963£15,270£13,987
Debtors£3,903£11,742£10,878
Cash£831£7,160£1,233£1,109
Creditors (< 1 year)£18,617£8,087£9,635£3,485
Creditors (> 1 year)£2,930
Net Current Assets£5,876£5,635£10,502
Net Assets(£613)£11,329£12,929£14,417
Shareholder Funds(£613)£11,329£12,929£14,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 May 2026
27 January 2026Confirmation statement with updates20 November 2025
21 October 2025Total exemption full accounts31 May 2025
1 May 2025Purchase of own shares
20 March 2025Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in London →New Wholesale Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?