LAGOSUR PETROLEUM COLOMBIA INC.
Active - Accounts Filed
General Information
NAME
LAGOSUR PETROLEUM COLOMBIA INC.
COMPANY NUMBER
FC038703
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
32417
1 St James's Market
London
SW1Y 4AH
Arifa Building 10th Floor
Boulevard Oeste Santa Maria Busi
Panama
32417
Credit Risk Overview
Want to learn more about LAGOSUR PETROLEUM COLOMBIA INC.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Akarsh Nayyar (929607045) Appointed |
| 30/08/2024 | Parminder Singh (927779821) has left the board |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGOSUR PETROLEUM COLOMBIA INC.?
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 LAGOSUR PETROLEUM COLOMBIA INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGOSUR PETROLEUM COLOMBIA INC.?
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 |
|---|---|---|---|---|
|
02/08/2021 - Present (3 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jan 1997 (age: 27) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Feb 1984 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Akarsh Nayyar (929607045) Appointed |
| 30/08/2024 | Parminder Singh (927779821) has left the board |
| 21/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Parminder Singh (927779821) Appointed |
| 06/02/2024 | New Board Member Alix Jasmine Borch (931488718) Appointed |
| 06/02/2024 | New Company Secretary Alix Jasmine Borch (931888803) Appointed |
| 06/02/2024 | Eric Jean-Marie Faillenet (918687359) has left the board |
| 06/02/2024 | Eric Jean-Marie Faillenet (928584581) has left the board |
| 12/12/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
