LASKOIL LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
LASKOIL LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
LASKOIL LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LASKOIL LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LASKOIL LIMITED - AYLESFORD
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CORNER HOUSE
AYLESFORD
KENT
ME20 7BG
This Company Originates in : United Kingdom
Previous trading names include:
QX TECHNOLOGY LIMITED (until 10/11/2015)
QX TECHNOLOGY LIMITED (until 10/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARFIGROUP UK LIMITED | Corporate Secretary | 2018-08-16 | CURRENT | ||
MR NIKOLA DEMETRE ROTENBURG | Jul 1963 | Belgian | Director | 2015-11-13 | CURRENT |
MR JACQUES HUBERT ANTOINE MEYS | Jul 1951 | Belgian | Director | 2004-12-06 | CURRENT |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2004-10-05 UNTIL 2004-12-06 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-10-05 UNTIL 2004-12-06 | RESIGNED | ||
PERRYS SECRETARIES LIMITED | Corporate Secretary | 2010-01-04 UNTIL 2014-08-08 | RESIGNED | ||
PERRYS CHARTERED ACCOUNTANTS | Corporate Secretary | 2004-12-06 UNTIL 2006-02-21 | RESIGNED | ||
PERRYS CHARTERED ACCOUNTANTS | Corporate Secretary | 2006-06-02 UNTIL 2010-01-04 | RESIGNED | ||
STEPHEN ANDREW HALE | British | Secretary | 2006-02-21 UNTIL 2006-06-02 | RESIGNED | |
MR IAN RICHARD ELPHICK | Secretary | 2014-08-08 UNTIL 2018-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nikola Demetre Rotenburg | 2019-03-05 | 7/1963 | Aylesford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Scivias Trust Management Ltd | 2016-04-06 - 2017-12-05 | 3106 Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Laskoil Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £54,358 Cash £-338,971 equity |
Laskoil Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £77,202 Cash £-316,169 equity |
Laskoil Limited - Period Ending 2020-12-31 | 2021-07-07 | 31-12-2020 | £33,758 Cash £-235,704 equity |
Laskoil Limited - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £80,525 Cash £-119,919 equity |
Laskoil Limited - Period Ending 2018-12-31 | 2019-08-01 | 31-12-2018 | £-142,027 equity |
Laskoil Limited - Period Ending 2017-12-31 | 2018-08-11 | 31-12-2017 | £-133,490 equity |
Laskoil Limited - Period Ending 2016-12-31 | 2017-08-05 | 31-12-2016 | £-126,122 equity |
Laskoil Limited - Abbreviated accounts 16.1 | 2016-09-15 | 31-12-2015 | £-118,769 equity |
Qx Technology Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £-30,211 equity |