LUBRIAGE LTD

Company 09736842 • Liquidation In liquidation • Private limited company
Company age
11 years

Company overview

Incorporation date
17 August 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 May 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 22 July 2026

    Read the notice →
  2. 2 July 2026

    Appointment of Liquidators

    Read the notice →
  3. 22 July 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LUBRIAGE LTD is a private limited company incorporated on 17 August 2015, with its registered office in Northampton. Companies House lists its business as wholesale of other fuels and related products. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 31 December 2025, are overdue. Its confirmation statement, due by 19 July 2026, is overdue.

On 27 May 2026 The Gazette published a notice headed “Winding-up petition filed”. On 2 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 22 July 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 27 March 2026), 3 directors appointed and a change of registered office on 7 January 2026. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

9-10 Scirocco Close, Mpulton Park, Northampton, NN3 6AP

Industry classification (SIC codes)

46719

Officers & directors (10)

GRUZDYS, Giedrius, Mr.

Director

Appointed: 26 March 2026

Active

BUT, Simona

Director

Appointed: 17 August 2015 • Resigned: 1 August 2018

BUTT, Zarina

Director

Appointed: 1 August 2018 • Resigned: 4 December 2018

GLUSAKOV, Taras

Director

Appointed: 1 December 2016 • Resigned: 13 April 2017

KORN, Eckhard

Director

Appointed: 28 July 2025 • Resigned: 24 November 2025

LYZKO, Jevgenij

Director

Appointed: 15 December 2019 • Resigned: 29 July 2025

LYZKO, Jevgenij

Director

Appointed: 1 December 2018 • Resigned: 1 July 2019

LYZKO, Jevgenij

Director

Appointed: 17 August 2015 • Resigned: 1 December 2016

LYZKO, Simona, Ms.

Director

Appointed: 1 July 2019 • Resigned: 15 December 2019

POTASKIN, Vasilij

Director

Appointed: 24 November 2025 • Resigned: 26 March 2026

Recent filing history (65)

14 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

2 September 2026

Information not on the register a Confirmation Statement which was filed by someone without the knowledge or consent of the company was removed on 02/09/2026 as it is no longer considered to form part of the register.

Miscellaneous • Form ANNOTATION

14 July 2026

Registered office address changed from 1 Ravens Way Ravens Way Crow Lane Industrial Estate Northampton NN3 9UD England to 9-10 Scirocco Close Mpulton Park Northampton NN3 6AP on 14 July 2026

Address • Form AD01

14 July 2026

Appointment of a liquidator

Insolvency • Form WU04

9 July 2026

Order of court to wind up

Insolvency • Form COCOMP

27 March 2026

Termination of appointment of Vasilij Potaskin as a director on 26 March 2026

Officers • Form TM01

27 March 2026

Appointment of Mr. Giedrius Gruzdys as a director on 26 March 2026

Officers • Form AP01

7 January 2026

Registered office address changed from Dc4 Prologics Park Hipwell Road Kettering NN14 1UA England to 1 Ravens Way Ravens Way Crow Lane Industrial Estate Northampton NN3 9UD on 7 January 2026

Address • Form AD01

28 November 2025

Termination of appointment of Eckhard Korn as a director on 24 November 2025

Officers • Form TM01

28 November 2025

Appointment of Mr Vasilij Potaskin as a director on 24 November 2025

Officers • Form AP01

6 August 2025

Auditor's resignation

Auditors • Form AUD

31 July 2025

Termination of appointment of Jevgenij Lyzko as a director on 29 July 2025

Officers • Form TM01

31 July 2025

Appointment of Eckhard Korn as a director on 28 July 2025

Officers • Form AP01

31 July 2025

Confirmation statement made on 5 July 2025 with no updates

Confirmation statement • Form CS01

6 December 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

Persons with significant control (6)

Mannol Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 July 2019

Ms Zarina Butt

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 August 2018

Mr Jevgenij Lyzko

Individual

Ownership of shares – 75% or more

Notified: 1 December 2016

Mr Taras Glusakov

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 30 September 2016

Mr. Jevgenij Lyzko

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Simona But

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Compulsory liquidation

Petition date: 6 May 2026

Commencement of winding up: 24 June 2026

Practitioners:

The Official Receiver Or Birmingham - Cannon House, 18 The Priory

Gary Steven Pettit - 9-10 Scirocco Close

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 19 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No