Lansdowne Celtic Sea Limited. Head office in London. Check Director.

Lansdowne Celtic Sea Limited, London

Lansdowne Celtic Sea Limited is a private limited company. Situated at C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London EC2A 4ES, the aforementioned 18 years old company was incorporated on 2005-09-19 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
3 directors can be found in the enterprise: John M. (appointed on 09 September 2021), Jeffrey A. (appointed on 20 July 2016), Stephen B. (appointed on 19 September 2005). Among the secretaries (1 in total), we can name: Con C. (appointed on 17 January 2013).

About
Name: Lansdowne Celtic Sea Limited
Number: 05566785
Incorporation date: 2005-09-19
End of financial year: 31 December


Address:	C/o Pinsent Masons Llp 30 Crown Place Earl Street London EC2A 4ES
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Lansdowne Oil And Gas Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The target date for Lansdowne Celtic Sea Limited confirmation statement filing is 2024-09-26. The most current one was submitted on 2023-09-12. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Lansdowne Oil And Gas Plc that owns over 3/4 of shares. The corporate PSC can be found at Crown Place, EC2A 4ES London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
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)
TM01	2021/09/09 - the day director's appointment was terminated filed on: 16th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/09. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
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	2016/07/20 - 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)
TM01	2016/06/17 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
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)
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)
TM01	2014/02/10 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (1 page)
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)
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)
CH03	On 2010/03/31 secretary'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)

Companies nearby
Eagle H C Ltd (0.00 mile)
Bwi (holdings) Limited (0.00 mile)
Klopotek Uk Limited (0.01 mile)
Isb Online Ltd (0.01 mile)


Loyalward Limited (0.00 mile)
Bw Workplace Experts Limited (0.00 mile)
Asset Living Ltd (0.01 mile)
Mizuho Leasing (uk) Limited (0.02 mile)

Find other company