• UK
  • LANSDOWNE CELTIC SEA LIMITED - C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

Company Information

Company registration number
05566785
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pinsent Masons Llp 30 Crown Place
Earl Street
London
EC2A 4ES
C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London, EC2A 4ES UK

Management

Managing Directors
AULD, Jeffrey David
BOLDY, Stephen Adrian Renwick, Dr
MCKEOWN, John Daniel Henry
Company secretaries
AULD, Jeffrey David, Mr.

Company Details

Type of Business
ltd
Incorporated
2005-09-19
Age Of Company
2005-09-19 19 years
SIC/NACE
06100

Ownership

Beneficial Owners
Lansdowne Oil And Gas Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-19
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

LANSDOWNE CELTIC SEA LIMITED Company Description

LANSDOWNE CELTIC SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 05566785. Its current trading status is "live". It was registered 2005-09-19. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at C/o Pinsent Masons Llp 30 Crown Place .
More information

Get LANSDOWNE CELTIC SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lansdowne Celtic Sea Limited - C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

2005-09-19 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2024-07-22) - AUD

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  • termination-secretary-company-with-name-termination-date (2024-08-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-08-31) - AP03

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • accounts-with-accounts-type-full (2023-10-03) - AA

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • accounts-with-accounts-type-full (2021-02-19) - AA

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • change-person-director-company-with-change-date (2021-09-20) - CH01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • change-person-director-company-with-change-date (2015-09-28) - CH01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • accounts-with-accounts-type-full (2014-10-16) - AA

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • appoint-person-secretary-company-with-name (2013-01-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • termination-director-company-with-name (2013-07-11) - TM01

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  • auditors-resignation-company (2013-12-09) - AUD

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  • termination-secretary-company-with-name (2013-01-17) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-full (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • change-person-director-company-with-change-date (2010-10-25) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-25) - CH03

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • memorandum-articles (2010-05-10) - MEM/ARTS

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  • resolution (2010-05-10) - RESOLUTIONS

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  • termination-director-company-with-name (2010-02-18) - TM01

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  • appoint-person-secretary-company-with-name (2010-01-28) - AP03

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  • termination-secretary-company-with-name (2010-01-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • accounts-with-accounts-type-full (2009-10-08) - AA

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  • legacy (2008-08-07) - 288a

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2007-10-18) - 363a

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  • accounts-with-made-up-date (2007-06-20) - AA

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  • legacy (2007-03-03) - 287

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  • legacy (2006-02-20) - 288b

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  • legacy (2006-10-13) - 363a

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  • legacy (2006-09-04) - 288a

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  • legacy (2006-08-18) - 225

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  • legacy (2006-02-28) - 288a

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  • resolution (2006-02-20) - RESOLUTIONS

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  • legacy (2005-10-03) - 288a

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  • incorporation-company (2005-09-19) - NEWINC

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  • legacy (2005-10-03) - 288b

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