Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
The Lubricant Company Limited
- Incorporated
- 24 October 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Wynn
- Accounts type
- Small
- Region
- Scotland
- Address
- Summit House4-5 Mitchell StreetEdinburghEH6 7BD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wynn, John
Director · Appointed 19 February 2025
American
Born April 1980 (46)
Director · Appointed 23 February 2017
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 1 October 2013
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (16 former)
19 February 2025
Appointed Wynn, John as Director
14 November 2023
1 August 2018
13 June 2017
26 May 2017
Resigned Declaris, Wade Nicholas as Director
26 May 2017
26 May 2017
23 February 2017
23 February 2017
1 October 2013
1 October 2013
Resigned Samuel, Andrew George as Director
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
1 October 2013
Appointed Declaris, Wade Nicholas as Director
26 September 2013
1 April 2006
1 April 2006
5 July 2005
5 July 2005
8 April 2004
20 January 2004
Appointed Samuel, Andrew George as Director
20 January 2004
20 January 2004
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
24 October 2003
24 October 2003
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07465171
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lfo Holdings Limited Owns 75–100% of shares
The Lubricant Company Limited This company Owns 75–100% of shares
World Fuel Gas and Power Limited Owns 75–100% of shares
World Fuel Services Europe, Ltd. Owns 75–100% of shares
NCS UK Holding Co. Limited Owns 75–100% of shares
Orchard (Holdings) UK Limited Owns 75–100% of shares
Orchard Energy Limited Owns 75–100% of shares
Yacht Fuel Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 28 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 August 2026 | Insolvency filing | |||
| 20 August 2026 | Statement of capital | |||
| 20 August 2026 | Share capital filing |
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