Menna Overview
Here’s a quick overview of LANSDOWNE CELTIC SEA LIMITED 👀 — a London based business that started in 2005.
LANSDOWNE CELTIC SEA LIMITED
- Company statusactive
- Company No05566785
- Age20 years 10 months Incorporated 19 September 2005
- Officers4
Address
C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London, EC2A 4ES
LANSDOWNE CELTIC SEA LIMITED is an active company incorporated on 19 September 2005 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Aug 2024
Auditors Resignation Company
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 03 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 07 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 06 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AULD, Jeffrey David, Mr. | secretary | 28 Aug 2024 | |
| AULD, Jeffrey David | director | Jun 1966 | 20 Jul 2016 |
| BOLDY, Stephen Adrian Renwick, Dr | director | Sep 1955 | 19 Sept 2005 |
| MCKEOWN, John Daniel Henry | director | Feb 1982 | 09 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lansdowne Oil And Gas Plc | 06 Apr 2016 |
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Here’s a quick overview of LANSDOWNE CELTIC SEA LIMITED 👀 — a London based business that started in 2005.