LAURASIA ENERGY LIMITED
LONDON

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Company number 10225906
Status Active
Incorporation Date 10 June 2016
Company Type Private Limited Company
Address W LEGAL, 47 RED LION STREET, LONDON, UNITED KINGDOM, WC1R 4PF
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 6,645,310 ; Appointment of Mr Toby Hayward as a director on 29 December 2016; Appointment of Mr Julian Guy Rogers-Coltman as a director on 29 December 2016. The most likely internet sites of LAURASIA ENERGY LIMITED are www.laurasiaenergy.co.uk, and www.laurasia-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurasia Energy Limited is a Private Limited Company. The company registration number is 10225906. Laurasia Energy Limited has been working since 10 June 2016. The present status of the company is Active. The registered address of Laurasia Energy Limited is W Legal 47 Red Lion Street London United Kingdom Wc1r 4pf. . INNOVATION ADMIN LTD is a Secretary of the company. FLETCHER, Mark Charles is a Director of the company. HAYWARD, Toby Jonathan Langford is a Director of the company. ROGERS-COLTMAN, Julian Guy is a Director of the company. WARREN, Paul is a Director of the company. Director RAZUMOV, Ivan has been resigned. Director INNOGEO LTD has been resigned. Director INNOVATION ADMIN LTD has been resigned.


Current Directors

Secretary
INNOVATION ADMIN LTD
Appointed Date: 28 November 2016
Director
FLETCHER, Mark Charles
Appointed Date: 28 November 2016
63 years old
Director
HAYWARD, Toby Jonathan Langford
Appointed Date: 29 December 2016
67 years old
Director
ROGERS-COLTMAN, Julian Guy
Appointed Date: 29 December 2016
64 years old
Director
WARREN, Paul
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Director
RAZUMOV, Ivan
Resigned: 01 December 2016
Appointed Date: 10 June 2016
57 years old
Director
INNOGEO LTD
Resigned: 18 November 2016
Appointed Date: 10 June 2016
Director
INNOVATION ADMIN LTD
Resigned: 28 November 2016
Appointed Date: 18 November 2016

LAURASIA ENERGY LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 6,645,310
08 Jan 2017
Appointment of Mr Toby Hayward as a director on 29 December 2016
06 Jan 2017
Appointment of Mr Julian Guy Rogers-Coltman as a director on 29 December 2016
06 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 6,460,046
02 Dec 2016
Termination of appointment of Innovation Admin Ltd as a director on 28 November 2016
...
... and 4 more events
01 Dec 2016
Appointment of Mr Mark Charles Fletcher as a director on 28 November 2016
21 Nov 2016
Termination of appointment of Innogeo Ltd as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Innogeo Ltd as a director on 18 November 2016
21 Nov 2016
Appointment of Innovation Admin Ltd as a director on 18 November 2016
10 Jun 2016
Incorporation
Statement of capital on 2016-06-10
  • GBP 3,336,480
  • MODEL ARTICLES ‐ Model articles adopted

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