SOUTHERN CROSS BRITANNIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHERN CROSS BRITANNIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHERN CROSS BRITANNIA LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10596351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHERN CROSS BRITANNIA LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10596351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHERN CROSS BRITANNIA LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
08990 - Other mining and quarrying n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
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 KEYSTONE LAW, 1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEYSTONE LAW LIMITED | Corporate Secretary | 2022-10-25 | CURRENT | ||
| DR. FRIEDRICH FREIHERR VON LYNCKER | Feb 1982 | German | Director | 2019-06-27 | CURRENT |
| MR CHRISTIAN MÖBIUS | Sep 1983 | German | Director | 2017-02-02 | CURRENT |
| ALEXANDER MOLLINGER | Sep 1978 | French | Director | 2021-04-14 | CURRENT |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2021-02-05 UNTIL 2022-10-07 | RESIGNED | ||
| MR RICARDO BATTAGLIA | Jul 1951 | Argentine | Director | 2018-11-22 UNTIL 2019-02-28 | RESIGNED |
| MR RICARDO BATTAGLIA | Jul 1951 | Argentine | Director | 2019-06-27 UNTIL 2024-03-04 | RESIGNED |
| VIVAT CRESCAT FLOREAT | Corporate Director | 2018-11-22 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook | 2020-01-17 - 2020-01-17 | 2/1982 | London | Ownership of shares 25 to 50 percent as firm |
| Mr Christian Möbius | 2017-02-02 | 9/1983 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Southern Cross Britannia Limited - Filleted accounts | 2023-11-26 | 31-12-2022 | £2,520 Cash £-542,558 equity |
| Southern Cross Britannia Limited - Filleted accounts | 2022-12-01 | 28-02-2022 | £36,535 Cash £-395,512 equity |
| Southern Cross Britannia Limited - Filleted accounts | 2021-12-01 | 28-02-2021 | £186,914 Cash £-88,522 equity |
| Southern Cross Britannia Limited - Filleted accounts | 2021-02-02 | 28-02-2020 | £1,000 Cash £-38,033 equity |
| Micro-entity Accounts - SOUTHERN CROSS BRITANNIA LIMITED | 2019-12-11 | 28-02-2019 | £1,000 equity |
| Micro-entity Accounts - SOUTHERN CROSS BRITANNIA LIMITED | 2018-11-03 | 28-02-2018 | £1,000 equity |