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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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confirmation-statement-with-no-updates (2023-09-18) - CS01
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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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confirmation-statement-with-no-updates (2020-10-01) - CS01
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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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legacy (2008-08-07) - 288a
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resolution (2006-02-20) - RESOLUTIONS
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incorporation-company (2005-09-19) - NEWINC
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