Company number 04147816
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address KLACO HOUSE 28-30, ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of LCM OIL &GAS LTD are www.lcmoilgas.co.uk, and www.lcm-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcm Oil Gas Ltd is a Private Limited Company.
The company registration number is 04147816. Lcm Oil Gas Ltd has been working since 25 January 2001.
The present status of the company is Active. The registered address of Lcm Oil Gas Ltd is Klaco House 28 30 St John S Square London Ec1m 4dn. . BERDAI, Simon is a Secretary of the company. RHELJARI, Mehdi is a Director of the company. Secretary BIRCHDALE CONSULTANCY LIMITED has been resigned. Secretary FY LIMITED has been resigned. Director FD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BIRCHDALE CONSULTANCY LIMITED
Resigned: 04 April 2001
Appointed Date: 25 January 2001
Secretary
FY LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
FD LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Persons With Significant Control
Mehdi Rheljari
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LCM OIL &GAS LTD Events
24 Mar 2017
Confirmation statement made on 25 January 2017 with updates
19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 2 in full
25 Oct 2016
Full accounts made up to 30 December 2015
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 57 more events
05 Apr 2001
Registered office changed on 05/04/01 from: somerville house 20-22 harborne road edgbaston birmingham B15 3AA
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
04 Apr 2001
New secretary appointed
25 Jan 2001
Incorporation
15 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied
on 19 January 2017
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Rent deposit deed
Delivered: 17 August 2006
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9 June 2004
All assets debenture
Delivered: 18 June 2004
Status: Satisfied
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