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- LANSDOWNE CELTIC SEA LIMITED
LANSDOWNE CELTIC SEA LIMITED
Active - Accounts Filed
General Information
NAME
LANSDOWNE CELTIC SEA LIMITED
COMPANY NUMBER
05566785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/09/2005
(19 years and 3 months old)
WEBSITE
www.lansdowneoilandgas.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 4ES
30 Crown Place
London
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANSDOWNE OIL & GAS PLC | Active - Accounts Filed | View Report |
LANSDOWNE CELTIC SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Con Casey (917506902) has left the board |
Date: 04/09/2024 | Event: New Company Secretary Jeffrey David Auld (932665411) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LANSDOWNE CELTIC SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANSDOWNE CELTIC SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANSDOWNE CELTIC SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2005 - Present (19 years and 3 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
20/07/2016 - Present (8 years and 5 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
09/09/2021 - Present (3 years and 3 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 1 |
View Report |
28/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2005 - Present (19 years and 3 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANSDOWNE OIL & GAS PLC | Active - Accounts Filed | View Report |
LANSDOWNE CELTIC SEA LIMITED | Active - Accounts Filed | View Report |
MILESIAN OIL & GAS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Con Casey (917506902) has left the board |
Date: 04/09/2024 | Event: New Company Secretary Jeffrey David Auld (932665411) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: Timothy Howard St George Torrington (921365507) has left the board |
Date: 20/09/2021 | Event: Timothy Howard St George Torrington (921365507) has left the board |
Date: 20/09/2021 | Event: New Board Member John Daniel Henry McKeown (928735361) Appointed |
Date: 20/09/2021 | Event: New Board Member John Daniel Henry McKeown (928735361) Appointed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Board Member Timothy Howard St George Torrington (921365507) Appointed |
Date: 08/09/2016 | Event: Richard Slape (918684879) has left the board |
Date: 08/09/2016 | Event: John Desmond Thomas (918676383) has left the board |
Date: 08/09/2016 | Event: New Board Member Jeffrey David Auld (908414706) Appointed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: Change in Reg. Office |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 30/10/2014 | Event: New Accounts filed |
Date: 30/10/2014 | Event: Emmet Kevin Brown (912687051) has left the board |
Date: 16/04/2014 | Event: New Board Member Richard Slape (918684879) Appointed |
Date: 14/04/2014 | Event: New Board Member John Desmond Thomas (918676383) Appointed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: Christopher Gilbert Moar (903909974) has left the board |
Date: 21/01/2013 | Event: Nicola Elizabeth Strachan (914852722) has left the board |
Date: 21/01/2013 | Event: New Company Secretary Con Casey (917506902) Appointed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 08/10/2012 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Annual Return filed |
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