Lansdowne Celtic Sea Limited in Earl Street LONDON

Lansdowne Celtic Sea Limited LONDON

Lansdowne Celtic Sea started in year 2005 as Private Limited Company with registration number 05566785. The Lansdowne Celtic Sea company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Pinsent Masons Llp 30 Crown Place. Postal code: EC2A 4ES.

Currently there are 3 directors in the the firm, namely John M., Jeffrey A. and Stephen B.. In addition one secretary - Jeffrey A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lansdowne Celtic Sea Limited Address / Contact

Office Address	C/o Pinsent Masons Llp 30 Crown Place
Office Address2	Earl Street
Town	London
Post code	EC2A 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05566785
Date of Incorporation	Mon, 19th Sep 2005
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (65 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Jeffrey A.

Position: Secretary

Appointed: 28 August 2024

John M.

Position: Director

Appointed: 09 September 2021

Jeffrey A.

Position: Director

Appointed: 20 July 2016

Stephen B.

Position: Director

Appointed: 19 September 2005

Timothy T.

Position: Director

Appointed: 17 June 2016

Resigned: 09 September 2021

Richard S.

Position: Director

Appointed: 31 March 2014

Resigned: 17 June 2016

John T.

Position: Director

Appointed: 14 March 2014

Resigned: 20 July 2016

Con C.

Position: Secretary

Appointed: 17 January 2013

Resigned: 28 August 2024

Nicola S.

Position: Secretary

Appointed: 14 December 2009

Resigned: 17 January 2013

Emmet B.

Position: Director

Appointed: 22 July 2008

Resigned: 10 February 2014

Kevin D.

Position: Director

Appointed: 06 February 2006

Resigned: 02 February 2010

Ledge Services Limited

Position: Corporate Director

Appointed: 19 September 2005

Resigned: 19 September 2005

Christopher M.

Position: Secretary

Appointed: 19 September 2005

Resigned: 14 December 2009

Christopher M.

Position: Director

Appointed: 19 September 2005

Resigned: 27 June 2013

Steven B.

Position: Director

Appointed: 19 September 2005

Resigned: 07 February 2006

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 19 September 2005

Resigned: 19 September 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Lansdowne Oil and Gas Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lansdowne Oil And Gas Plc

C/O Pinsent Masons Llp, 30 Crown Place, London Crown Place, London, EC2A 4ES, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	05662495
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AUD	Resignation of an auditor filed on: 22nd, July 2024	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Resignation of an auditor filed on: 22nd, July 2024	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (21 pages)
CH01	On 2021/09/01 director's details were changed filed on: 20th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/09. filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	2021/09/09 - the day director's appointment was terminated filed on: 16th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
AP01	New director appointment on 2016/06/17. filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	2016/06/17 - the day director's appointment was terminated filed on: 6th, September 2016	officers	Free Download (1 page)
TM01	2016/07/20 - the day director's appointment was terminated filed on: 6th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/20. filed on: 6th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
CH01	On 2015/09/01 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/06/30. New Address: C/O Pinsent Masons Llp 30 Crown Place Earl Street London EC2A 4ES. Previous address: C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA filed on: 30th, June 2015	address	Free Download (1 page)
TM01	2014/02/10 - the day director's appointment was terminated filed on: 28th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, October 2014	accounts	Free Download (17 pages)
AP01	New director appointment on 2014/04/14. filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/10. filed on: 10th, April 2014	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 9th, December 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
TM01	2013/07/11 - the day director's appointment was terminated filed on: 11th, July 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/01/17 filed on: 17th, January 2013	officers	Free Download (2 pages)
TM02	2013/01/17 - the day secretary's appointment was terminated filed on: 17th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (25 pages)
AD01	Change of registered office on 2012/10/02 from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA filed on: 2nd, October 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/10/02 from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA United Kingdom filed on: 2nd, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (27 pages)
CH03	On 2010/03/31 secretary's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/18 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/18 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 25th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2010	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2010	incorporation	Free Download (12 pages)
TM01	2010/02/18 - the day director's appointment was terminated filed on: 18th, February 2010	officers	Free Download (2 pages)
TM02	2010/01/28 - the day secretary's appointment was terminated filed on: 28th, January 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/01/28 filed on: 28th, January 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 27th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (6 pages)
288a	On 2008/08/07 Director appointed filed on: 7th, August 2008	officers	Free Download (3 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
287	Registered office changed on 03/03/07 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR filed on: 3rd, March 2007	address	Free Download (1 page)
287	Registered office changed on 03/03/07 from: ledingham chalmers 2ND floor 49 albemarle street london W1S 4JR filed on: 3rd, March 2007	address	Free Download (1 page)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
288a	On 2006/09/04 New secretary appointed;new director appointed filed on: 4th, September 2006	officers	Free Download (3 pages)
288a	On 2006/09/04 New secretary appointed;new director appointed filed on: 4th, September 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 18th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 18th, August 2006	accounts	Free Download (1 page)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2006	resolution	Free Download (13 pages)
288b	On 2006/02/20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2006	resolution	Free Download (13 pages)
288b	On 2005/10/03 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (3 pages)
288b	On 2005/10/03 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (3 pages)
288b	On 2005/10/03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On 2005/10/03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (3 pages)
288a	On 2005/10/03 New director appointed filed on: 3rd, October 2005	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, September 2005	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 19th, September 2005	incorporation	Free Download (24 pages)

Lansdowne Celtic Sea Limited LONDON

Lansdowne Celtic Sea Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey A.

John M.

Jeffrey A.

Stephen B.

Timothy T.

Richard S.

John T.

Con C.

Nicola S.

Emmet B.

Kevin D.

Ledge Services Limited

Christopher M.

Christopher M.

Steven B.

Ledingham Chalmers Llp

People with significant control

Company filings

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