OOXS LUBRICANTS COMPANY LIMITED
Active
•09759812
Address
37 Croydon Road, Beckenham BR3 4AB
Activity
Dormant Company
Incorporation
3 September 2015
Officers
Legal information
OOXS LUBRICANTS COMPANY LIMITED
Company number
09759812
Company type
Private limited company
Legal situation
active
Activity
OOXS LUBRICANTS COMPANY LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
OOXS LUBRICANTS COMPANY LIMITED
2 officers
Role: Director
Appointed on: 3 September 2015
Nationality: Chinese
Date of birth: 12/1985
Address: No.5, Floor 10, Building 20, Meiyuan Li, Donggaodi, Fengtai District 000000
Former officers
Role: Corporate-secretary
Appointed on: 2 August 2022
Until: 10 July 2025
Address: Chase Business Centre, 39-41 Chase Side, London N14 5BP
Ultimate beneficial owners
OOXS LUBRICANTS COMPANY LIMITED
1 ultimate beneficial owner
Rui Hu
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: No.5, Floor 10, Building 20 Meiyuan Li, Donggaodi, Fengtai District, Beijing
Filing history
OOXS LUBRICANTS COMPANY LIMITED
16 documents
Confirmation statement made on 3 July 2025 with no updates
Confirmation statement made on 3 July 2025 with no updates
10 July 2025
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 July 2025
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 July 2025
10 July 2025
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 37 Croydon Road Beckenham BR3 4AB on 10 July 2025
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 37 Croydon Road Beckenham BR3 4AB on 10 July 2025
10 July 2025
Confirmation statement made on 3 July 2024 with no updates
Confirmation statement made on 3 July 2024 with no updates
19 August 2024
Confirmation statement made on 3 July 2023 with no updates
Confirmation statement made on 3 July 2023 with no updates
28 August 2023
Confirmation statement made on 3 July 2022 with no updates
Confirmation statement made on 3 July 2022 with no updates
2 August 2022
Appointment of Uk Int'l Company Service Ltd as a secretary on 2 August 2022
Appointment of Uk Int'l Company Service Ltd as a secretary on 2 August 2022
2 August 2022
Confirmation statement made on 3 July 2021 with no updates
Confirmation statement made on 3 July 2021 with no updates
9 August 2021
Confirmation statement made on 3 July 2020 with no updates
Confirmation statement made on 3 July 2020 with no updates
10 August 2020
Confirmation statement made on 3 July 2019 with no updates
Confirmation statement made on 3 July 2019 with no updates
15 August 2019
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Annual accounts
OOXS LUBRICANTS COMPANY LIMITED
11 documents
Financial statements 2025
22 December 2025
Financial statements 2024
2 October 2024
Financial statements 2024
30 September 2024
Financial statements 2023
3 October 2023
Financial statements 2022
6 October 2022
Financial statements 2021
4 October 2021
Financial statements 2020
3 October 2020
Financial statements 2019
30 September 2019
Financial statements 2018
4 October 2018
Financial statements 2017
3 October 2017
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Contact information
OOXS LUBRICANTS COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
37 Croydon Road, Beckenham BR3 4AB