LANSDOWNE CELTIC SEA LIMITED
LONDON

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Company number 05566785
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Viscount Timothy Howard St George Torrington as a director on 17 June 2016. The most likely internet sites of LANSDOWNE CELTIC SEA LIMITED are www.lansdownecelticsea.co.uk, and www.lansdowne-celtic-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lansdowne Celtic Sea Limited is a Private Limited Company. The company registration number is 05566785. Lansdowne Celtic Sea Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Lansdowne Celtic Sea Limited is C O Pinsent Masons Llp 30 Crown Place Earl Street London Ec2a 4es. . CASEY, Con is a Secretary of the company. AULD, Jeffrey David is a Director of the company. BOLDY, Stephen Andrew Renwick, Dr is a Director of the company. TORRINGTON, Timothy Howard St George, Viscount Torrington is a Director of the company. Secretary MOAR, Christopher Gilbert has been resigned. Secretary STRACHAN, Nicola Elizabeth has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BERTRAM, Steven Ross has been resigned. Director BROWN, Emmet Kevin has been resigned. Director DONOVAN, Kevin has been resigned. Director MOAR, Christopher Gilbert has been resigned. Director SLAPE, Richard has been resigned. Director THOMAS, John Desmond has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CASEY, Con
Appointed Date: 17 January 2013
Director
AULD, Jeffrey David
Appointed Date: 20 July 2016
59 years old
Director
BOLDY, Stephen Andrew Renwick, Dr
Appointed Date: 19 September 2005
70 years old
Director
TORRINGTON, Timothy Howard St George, Viscount Torrington
Appointed Date: 17 June 2016
82 years old

Resigned Directors

Secretary
MOAR, Christopher Gilbert
Resigned: 14 December 2009
Appointed Date: 19 September 2005
Secretary
STRACHAN, Nicola Elizabeth
Resigned: 17 January 2013
Appointed Date: 14 December 2009
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
BERTRAM, Steven Ross
Resigned: 07 February 2006
Appointed Date: 19 September 2005
65 years old
Director
BROWN, Emmet Kevin
Resigned: 10 February 2014
Appointed Date: 22 July 2008
75 years old
Director
DONOVAN, Kevin
Resigned: 02 February 2010
Appointed Date: 06 February 2006
66 years old
Director
MOAR, Christopher Gilbert
Resigned: 27 June 2013
Appointed Date: 19 September 2005
62 years old
Director
SLAPE, Richard
Resigned: 17 June 2016
Appointed Date: 31 March 2014
59 years old
Director
THOMAS, John Desmond
Resigned: 20 July 2016
Appointed Date: 14 March 2014
86 years old
Director
LEDGE SERVICES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Lansdowne Oil And Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANSDOWNE CELTIC SEA LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Viscount Timothy Howard St George Torrington as a director on 17 June 2016
06 Sep 2016
Appointment of Mr Jeffrey David Auld as a director on 20 July 2016
06 Sep 2016
Termination of appointment of John Desmond Thomas as a director on 20 July 2016
...
... and 46 more events
03 Oct 2005
New director appointed
03 Oct 2005
New director appointed
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
19 Sep 2005
Incorporation

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