LS PETROLEUM 1 LTD
Company is dissolved
General Information
NAME
LS PETROLEUM 1 LTD
COMPANY NUMBER
09119674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
05/09/2014
09/04/2019
AGR HOLDCO LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LS PETROLEUM 1 LTD | Company is dissolved | View Report |
| AGR HOLDINGS AS | N/A | N/A |
| LS PETROLEUM 2 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Runar Nilsen (925933497) Appointed |
| 12/01/2024 | New Board Member Leif Christian Salomonsen (910162434) Appointed |
| 11/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LS PETROLEUM 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS PETROLEUM 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS PETROLEUM 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - 06/08/2019 (5years) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
01/01/2015 - 29/01/2015 (0 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LS PETROLEUM 1 LTD | Company is dissolved | View Report |
| AGR HOLDINGS AS | N/A | N/A |
| LS PETROLEUM 2 LTD | Company is dissolved | View Report |
| AGR SUBSEA LIMITED | Company is dissolved | View Report |
| AGR HOLDINGS AS | N/A | N/A |
| LS PETROLEUM 2 LTD | Company is dissolved | View Report |
| AGR SUBSEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Runar Nilsen (925933497) Appointed |
| 12/01/2024 | New Board Member Leif Christian Salomonsen (910162434) Appointed |
| 11/10/2019 | Change in Reg. Office |
| 21/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | Peter Victor Muwanguzi Kisenyi (924395587) has left the board |
| 08/08/2019 | Adrian Michael Yurkwich (917644639) has left the board |
| 02/07/2019 | Runar Nilsen (925974335) has left the board |
| 02/07/2019 | New Board Member Runar Nilsen (925933497) Appointed |
| 26/06/2019 | Leif Christian Salomonsen (925974303) has left the board |
| 26/06/2019 | New Board Member Leif Christian Salomonsen (910162434) Appointed |
| 25/06/2019 | New Board Member Runar Nilsen (925974335) Appointed |
| 25/06/2019 | New Board Member Leif Christian Salomonsen (925974303) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/03/2018 | David Arthur MacKenzie (918915215) has left the board |
| 12/03/2018 | New Board Member Peter Victor Muwanguzi Kisenyi (924395587) Appointed |
| 19/01/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/01/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 20/02/2015 | Olav Fjell (919426256) has left the board |
| 22/01/2015 | New Board Member Olav Fjell (919426256) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 16/07/2014 | Adrian Michael Yurkwich (918915213) has left the board |
| 16/07/2014 | New Board Member Adrian Michael Yurkwich (917644639) Appointed |
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