Portmere Rubber Limited

Active12021451 Private limited company
Incorporated
29 May 2019 (7 years)
Previously known as
Lucos Limited (until 5 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born June 1953 (73)
Director · Appointed 29 May 2019
British
Born April 1955 (71)
Officer history (1 former)
14 December 2025
Resigned Lucas, Bryan Alan as Director
10 October 2025
Appointed Fisher, Kevin Derrick as Director
29 May 2019
Appointed Ostenfeld, Peter John as Director
29 May 2019
Appointed Lucas, Bryan Alan as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02127244
Former controllers (1)
28 August 2025
Ceased Joseph Stocks Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

D.B.T. Medical Limited Owns 75–100% of shares
Dunlop Extrusions Limited Owns 75–100% of shares
Dunlop Industries Limited Owns 75–100% of shares
Eurocraft Inflatables Limited Owns 75–100% of shares
Leyland & Birmingham Limited Owns 75–100% of shares
Leyland & Birmingham Rubber Limited Owns 75–100% of shares
Nufox Rubber Limited Owns 75–100% of shares
Portmere Limited Owns 75–100% of shares
Portmere Rubber Limited This company Owns 75–100% of shares
Numat Systems Limited Owns 75–100% of shares
The Lee-Healey Company Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts28 February 2026
4 June 2026Confirmation statement with updates28 May 2026
23 December 2025Termination of appointment of a director
22 October 2025Appointment of a director
11 September 2025Accounts for a dormant company28 February 2025
Show all recent filings

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