LANSDOWNE OIL & GAS PLC
LONDON

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 05662495
Status Active
Incorporation Date 23 December 2005
Company Type Public Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with no updates; Statement of capital following an allotment of shares on 16 December 2016 GBP 8,435,512.349 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LANSDOWNE OIL & GAS PLC are www.lansdowneoilgas.co.uk, and www.lansdowne-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Oil Gas Plc is a Public Limited Company. The company registration number is 05662495. Lansdowne Oil Gas Plc has been working since 23 December 2005. The present status of the company is Active. The registered address of Lansdowne Oil Gas Plc is C O Pinsent Masons Llp 30 Crown Place London Ec2a 4es. . CASEY, Con is a Secretary of the company. ALDERSEY-WILLIAMS, John Hosmer is a Director of the company. AULD, Jeffrey David is a Director of the company. BOLDY, Stephen Andrew Renwick, Dr is a Director of the company. LAMPE, Steven George 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 BURNESS LLP has been resigned. Director ANDERSON, Thomas has been resigned. Director BERTRAM, Steven Ross has been resigned. Director BROWN, Emmet Kevin has been resigned. Director BURNESS (TRUSTEES) LIMITED has been resigned. Director GREENALL, John Desmond Thomas has been resigned. Director MOAR, Christopher Gilbert has been resigned. Director POLLOCK, Richard Edward has been resigned. Director SLAPE, Richard has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CASEY, Con
Appointed Date: 11 January 2013
Director
ALDERSEY-WILLIAMS, John Hosmer
Appointed Date: 11 September 2012
63 years old
Director
AULD, Jeffrey David
Appointed Date: 22 September 2013
59 years old
Director
BOLDY, Stephen Andrew Renwick, Dr
Appointed Date: 29 December 2005
70 years old
Director
LAMPE, Steven George
Appointed Date: 17 September 2007
66 years old
Director
TORRINGTON, Timothy Howard St George, Viscount Torrington
Appointed Date: 06 February 2006
82 years old

Resigned Directors

Secretary
MOAR, Christopher Gilbert
Resigned: 11 January 2013
Appointed Date: 29 December 2005
Secretary
BURNESS LLP
Resigned: 29 December 2005
Appointed Date: 23 December 2005
Director
ANDERSON, Thomas
Resigned: 09 November 2010
Appointed Date: 17 December 2007
80 years old
Director
BERTRAM, Steven Ross
Resigned: 11 September 2012
Appointed Date: 29 December 2005
65 years old
Director
BROWN, Emmet Kevin
Resigned: 10 February 2014
Appointed Date: 17 December 2007
75 years old
Director
BURNESS (TRUSTEES) LIMITED
Resigned: 29 December 2005
Appointed Date: 23 December 2005
28 years old
Director
GREENALL, John Desmond Thomas
Resigned: 20 July 2016
Appointed Date: 01 February 2006
86 years old
Director
MOAR, Christopher Gilbert
Resigned: 27 June 2013
Appointed Date: 29 December 2005
62 years old
Director
POLLOCK, Richard Edward
Resigned: 31 January 2009
Appointed Date: 17 December 2007
77 years old
Director
SLAPE, Richard
Resigned: 17 June 2016
Appointed Date: 31 March 2014
59 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 29 December 2005
Appointed Date: 23 December 2005

LANSDOWNE OIL & GAS PLC Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with no updates
27 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 8,435,512.349
05 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 8,312,512.3490
18 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 8,405,512.3490
...
... and 109 more events
13 Jan 2006
New director appointed
06 Jan 2006
Director resigned
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
23 Dec 2005
Incorporation

LANSDOWNE OIL & GAS PLC Charges

25 March 2016
Charge code 0566 2495 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lc Capital Master Fund, LTD.
Description: Contains fixed charge…
18 March 2015
Charge code 0566 2495 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lc Capital Master Fund, LTD
Description: Contains fixed charge…
23 April 2010
Share charge
Delivered: 5 May 2010
Status: Satisfied on 21 December 2012
Persons entitled: Lc Capital Master Fund, LTD.
Description: By way of first fixed charge all tight title and interest…
23 April 2010
Share charge
Delivered: 5 May 2010
Status: Satisfied on 21 December 2012
Persons entitled: Lc Capital Master Fund, LTD.
Description: By way of first fixed charge all tight title and interest…

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