LANSDOWNE CELTIC SEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANSDOWNE CELTIC SEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANSDOWNE CELTIC SEA LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05566785. The accounts status is FULL and accounts are next due on 30/09/2024.
LANSDOWNE CELTIC SEA LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05566785. The accounts status is FULL and accounts are next due on 30/09/2024.
LANSDOWNE CELTIC SEA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
C/O PINSENT MASONS LLP 30 CROWN PLACE
LONDON
EC2A 4ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DANIEL HENRY MCKEOWN | Feb 1982 | Irish | Director | 2021-09-09 | CURRENT |
DR STEPHEN ANDREW RENWICK BOLDY | Sep 1955 | British | Director | 2005-09-19 | CURRENT |
MR JEFFREY DAVID AULD | Jun 1966 | Canadian | Director | 2016-07-20 | CURRENT |
MR CON CASEY | Secretary | 2013-01-17 | CURRENT | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2005-09-19 UNTIL 2005-09-19 | RESIGNED | ||
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON | Jul 1943 | British | Director | 2016-06-17 UNTIL 2021-09-09 | RESIGNED |
JOHN DESMOND THOMAS | Apr 1939 | British | Director | 2014-03-14 UNTIL 2016-07-20 | RESIGNED |
MR RICHARD SLAPE | Dec 1965 | British | Director | 2014-03-31 UNTIL 2016-06-17 | RESIGNED |
CHRISTOPHER GILBERT MOAR | Jan 1963 | British | Director | 2005-09-19 UNTIL 2013-06-27 | RESIGNED |
KEVIN DONOVAN | Jul 1959 | Irish | Director | 2006-02-06 UNTIL 2010-02-02 | RESIGNED |
EMMET KEVIN BROWN | Mar 1950 | Irish | Director | 2008-07-22 UNTIL 2014-02-10 | RESIGNED |
MR STEVEN ROSS BERTRAM | Jan 1960 | British | Director | 2005-09-19 UNTIL 2006-02-07 | RESIGNED |
MRS NICOLA ELIZABETH STRACHAN | Secretary | 2009-12-14 UNTIL 2013-01-17 | RESIGNED | ||
CHRISTOPHER GILBERT MOAR | Jan 1963 | British | Secretary | 2005-09-19 UNTIL 2009-12-14 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Director | 2005-09-19 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lansdowne Oil And Gas Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |