Lubron UK Limited

Active03140068 Private limited company
Incorporated
20 December 1995 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mark Hadaway
Robert Willem Hendrik Braams
Owned by
Mark Hadaway
Accounts type
Small
Region
East of England
Address
8 Challenge Way
Hythe Hill
Colchester
CO1 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hadaway, Mark
Director · Appointed 21 December 2016
British,Trinidadian
Born February 1981 (45)
Braams, Robert Willem Hendrik
Director · Appointed 22 February 1996
Dutch
Born January 1965 (61)
Officer history (4 former)
3 September 2019
Resigned Austin, Giuseppe Leonard John as Director
21 December 2016
Appointed Hadaway, Mark as Director
21 December 2016
Resigned Austin, Giuseppe Leonard John as Secretary
22 February 1996
Appointed Braams, Robert Willem Hendrik as Director
22 February 1996
Appointed Austin, Giuseppe Leonard John as Secretary
22 February 1996
Resigned Birkett Long Secretaries Limited as Corporate Secretary
5 February 1996
Appointed Austin, Giuseppe Leonard John as Director
5 February 1996
Resigned Birkett Long Secretaries Limited as Corporate Director
20 December 1995
Appointed Birkett Long Secretaries Limited as Corporate Director
20 December 1995
Appointed Birkett Long Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Mark Hadaway
Individual · Notified 3 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Trinidadian
Born February 1981 (45)
Robert Willem Hendrik Braams
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born January 1965 (61)
Former controllers (1)
21 December 2016
Ceased Giuseppe Leonard John Austin — Owns 25–50% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
21 August 2026Replacement filing of Confirmation Statement20 December 2016
17 July 2026Accounts for a small company31 December 2025
15 April 2026Confirmation statement with no updates11 December 2025
4 April 2026Director's details changed
18 June 2025Accounts for a small company31 December 2024
Show all 95 filings

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