Addax Petroleum Development Limited LONDON


Founded in 2001, Addax Petroleum Development, classified under reg no. 04287787 is an active company. Currently registered at 36 Chagford Street NW1 6EB, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 2nd December 2019 Addax Petroleum Development Limited is no longer carrying the name Lancar Society.

There is a single director in the company at the moment - Arthur S., appointed on 11 November 2020. In addition, a secretary was appointed - Kevin G., appointed on 21 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Addax Petroleum Development Limited Address / Contact

Office Address 36 Chagford Street
Town London
Post code NW1 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04287787
Date of Incorporation Fri, 14th Sep 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Kevin G.

Position: Secretary

Appointed: 21 September 2022

Arthur S.

Position: Director

Appointed: 11 November 2020

Katherine G.

Position: Secretary

Appointed: 01 August 2003

Resigned: 07 January 2008

Kevin G.

Position: Secretary

Appointed: 01 November 2001

Resigned: 01 August 2003

Clive G.

Position: Director

Appointed: 01 October 2001

Resigned: 19 April 2021

Clive G.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 November 2001

Jacek K.

Position: Director

Appointed: 01 October 2001

Resigned: 23 March 2003

Kevin G.

Position: Director

Appointed: 14 September 2001

Resigned: 01 November 2001

Frank G.

Position: Secretary

Appointed: 14 September 2001

Resigned: 01 October 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Arthur S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthur S.

Notified on 10 November 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights

Company previous names

Lancar Society December 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 6675 364      
Balance Sheet
Current Assets2 5335 3645 3642 6401 0972 138349746
Net Assets Liabilities 5 3644 3642 6408401 760200460
Net Assets Liabilities Including Pension Asset Liability2 6675 364      
Reserves/Capital
Shareholder Funds2 6675 364      
Other
Average Number Employees During Period    3333
Creditors    257378149286
Net Current Assets Liabilities2 5275 3644 3642 6408401 760200460
Total Assets Less Current Liabilities2 6675 3645 3642 6408401 760200460
Creditors Due Within One Year6       
Fixed Assets140       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, January 2024
Free Download (3 pages)

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