LAURASIA ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
LAURASIA ENERGY LIMITED
COMPANY NUMBER
10225906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4PF
47 Red Lion Street
London
WC1R 4PF
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 |
|---|---|---|
| INNOGEO LTD | N/A | N/A |
| LAURASIA ENERGY LIMITED | Active - Accounts Filed | View Report |
| LAURASIA ERYTHRAEN PERIPLUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAURASIA ENERGY LIMITED?
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 LAURASIA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAURASIA ENERGY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/11/2016 - 28/11/2016 (0 months) Secretary: 28/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 11 Past: 13 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
29/12/2016 - Present (7 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
29/12/2016 - Present (7 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
10/06/2016 - 18/11/2016 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOGEO LTD | N/A | N/A |
| INNOVATION NOMINEES LTD | Non-Trading | View Report |
| INTELLECTUAL GOLD LTD | Active - Accounts Filed | View Report |
| LAURASIA ENERGY LIMITED | Active - Accounts Filed | View Report |
| LAURASIA ERYTHRAEN PERIPLUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Paul Warren (921976818) has left the board |
| 03/04/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 18/01/2017 | Toby Hayward (922194035) has left the board |
| 18/01/2017 | New Board Member Toby Jonathan Langford Hayward (913128280) Appointed |
| 11/01/2017 | New Board Member Toby Hayward (922194035) Appointed |
| 10/01/2017 | New Board Member Julian Guy Rogers-Coltman (903074821) Appointed |
| 20/12/2016 | INNOVATION ADMIN LTD (921977420) has left the board |
| 20/12/2016 | New Company Secretary INNOVATION ADMIN LTD (911673619) Appointed |
| 06/12/2016 | INNOVATION ADMIN LTD (921898507) has left the board |
| 06/12/2016 | New Company Secretary INNOVATION ADMIN LTD (921977420) Appointed |
| 05/12/2016 | Ivan Razumov (920896417) has left the board |
| 05/12/2016 | New Board Member Paul Warren (921976818) Appointed |
| 05/12/2016 | New Board Member Mark Charles Fletcher (914181132) Appointed |
| 23/11/2016 | INNOGEO LTD (920896415) has left the board |
| 23/11/2016 | New Board Member INNOVATION ADMIN LTD (921898507) Appointed |
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