The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Woo, Sinming
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Yu
    Director born in January 1975
    Individual (35 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Yu Zhang
    Born in January 1975
    Individual (35 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Castro Franco, Mauro Manuel
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-08-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Zhang, Yu
    Individual (35 offsprings)
    Officer
    2023-08-21 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 2
    FRANCE WALLGA INTERNATIONAL WINERY (HK) CO. LTD - 2006-05-25
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent, 493 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-09-29 ~ 2018-11-29
    PE - Secretary → CIF 0
  • 3
    10989032 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2018-11-29 ~ 2023-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LUFFCHEM LUBRICATION RESEARCH LIMITED

Previous name
NUFFCHEM LUBRICATION RESEARCH LIMITED - 2018-01-26
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
71200 - Technical Testing And Analysis
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80,000 GBP2021-09-30
80,000 GBP2020-09-30
Net Assets/Liabilities
80,000 GBP2021-09-30
80,000 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
80,000 GBP2021-09-30
80,000 GBP2020-09-30

  • LUFFCHEM LUBRICATION RESEARCH LIMITED
    Info
    NUFFCHEM LUBRICATION RESEARCH LIMITED - 2018-01-26
    Registered number 10989032
    Flat 43 Perkins House, Wallwood Street, London E14 7AH
    Private Limited Company incorporated on 2017-09-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.