Ls Petroleum 1 Ltd
Company Profile
dissolved
UnknownLs Petroleum 1 Ltd
09119674•Private Limited With Share Capital
C/O Mazars Llp, Tower Bridge House, St Katharine'S Way, E1W1DD
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Incorporated
07/07/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
71122
Risk
not scored
Company Overview
Registration, classification & business activity
Ls Petroleum 1 Ltd (09119674) is a private limited with share capital incorporated on 07/07/2014 (11 years old) and registered in st katharine's way, E1W1DD. The company operates under SIC code 71122 and is classified as Unknown.
Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 07/07/2014
E1W1DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-12-2019
Memorandum Articles
Category:Incorporation
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Change Sail Address Company With New Address
Category:Address
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Resolution
Category:Resolution
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2014
Capital Redomination Of Shares
Category:Capital
Date:30-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2014
Change Of Name Notice
Category:Change Of Name
Date:05-09-2014
Incorporation Company
Category:Incorporation
Date:07-07-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2019
Filing Date12/06/2018
Latest Accounts31/12/2017
Trading Addresses
Collingham House, 6-12 Gladstone Road, London, SW191QT
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Related Companies
2
Contact
C/O Mazars Llp, Tower Bridge House, St Katharine'S Way, E1W1DD