Lotos Upstream Uk Limited RINGWOOD


Lotos Upstream Uk Limited was formally closed on 2021-11-10. Lotos Upstream Uk was a private limited company that was located at The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH. The company (formed on 2018-01-03) was run by 2 directors and 1 secretary.
Director Bohdan P. who was appointed on 19 August 2020.
Director Mateusz S. who was appointed on 19 August 2020.
Among the secretaries, we can name: Andrew S. appointed on 01 January 2019.

The company was officially categorised as "extraction of crude petroleum" (6100), "extraction of natural gas" (6200). As stated in the Companies House data, there was a name alteration on 2018-02-22, their previous name was Lotos Ep Uk. The most recent confirmation statement was sent on 2020-01-02 and last time the annual accounts were sent was on 31 December 2018.

Lotos Upstream Uk Limited Address / Contact

Office Address The Old Town Hall 71
Office Address2 Christchurch Road
Town Ringwood
Post code BH24 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11130960
Date of Incorporation Wed, 3rd Jan 2018
Date of Dissolution Wed, 10th Nov 2021
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 13th Feb 2021
Last confirmation statement dated Thu, 2nd Jan 2020

Company staff

Bohdan P.

Position: Director

Appointed: 19 August 2020

Mateusz S.

Position: Director

Appointed: 19 August 2020

Andrew S.

Position: Secretary

Appointed: 01 January 2019

Piotr S.

Position: Director

Appointed: 01 January 2019

Resigned: 19 August 2020

Eric G.

Position: Secretary

Appointed: 01 May 2018

Resigned: 31 December 2018

Gavin G.

Position: Director

Appointed: 03 January 2018

Resigned: 01 January 2019

People with significant control

Lotos Upstream Sp Z O.O.

Legal authority Poland
Legal form Ltd
Country registered Poland
Place registered National Register Of Enterprenours
Registration number 660548
Notified on 3 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lotos Ep Uk February 22, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 10th, November 2021
Free Download (1 page)

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