LGS OIL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05951342
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of LGS OIL LIMITED are www.lgsoil.co.uk, and www.lgs-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgs Oil Limited is a Private Limited Company. The company registration number is 05951342. Lgs Oil Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Lgs Oil Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . COWLEY, Helen Louise is a Secretary of the company. COWLEY, Helen Louise is a Director of the company. COWLEY, Julian Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COWLEY, Helen Louise
Appointed Date: 29 September 2006
Director
COWLEY, Helen Louise
Appointed Date: 29 September 2006
50 years old
Director
COWLEY, Julian Brian
Appointed Date: 29 September 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Stephen John Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Brian Cowley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LGS OIL LIMITED Events

28 Nov 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 20 more events
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
09 Dec 2006
New director appointed
09 Dec 2006
New secretary appointed;new director appointed
29 Sep 2006
Incorporation

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