LUKOIL INTERNATIONAL U.K. LIMITED
LONDON LUKOIL OVERSEAS U.K. LIMITED BITECH U.K. SERVICES LIMITED

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Company number 02981223
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address GROUND FLOOR WEST, YORK HOUSE, 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 1 in full; Amended full accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of LUKOIL INTERNATIONAL U.K. LIMITED are www.lukoilinternationaluk.co.uk, and www.lukoil-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Lukoil International U K Limited is a Private Limited Company. The company registration number is 02981223. Lukoil International U K Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Lukoil International U K Limited is Ground Floor West York House 45 Seymour Street London England W1h 7jt. . BELYAKOVA, Olga is a Secretary of the company. YAKAVITSKI, Aleh is a Director of the company. Secretary BUJNOWSKA, Magdalena Maria has been resigned. Secretary DANIEL, Irina Marsovna has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BUJNOWSKA, Magdalena Maria has been resigned. Director HEPP, Brian Allan has been resigned. Director HIBBERT, Michael James has been resigned. Director HO, Jimmy Chee Meng has been resigned. Director JENNINGS, Richard Paul Thomas has been resigned. Director RALPH, Mark Bascom has been resigned. Director REFAULT, Ian has been resigned. Director SUTTON, Brian Michael has been resigned. Director SUTTON, Brian Michael has been resigned. Director WALKER, Sarah Frances has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BELYAKOVA, Olga
Appointed Date: 05 October 2004
Director
YAKAVITSKI, Aleh
Appointed Date: 01 August 2004
59 years old

Resigned Directors

Secretary
BUJNOWSKA, Magdalena Maria
Resigned: 10 October 2003
Appointed Date: 05 February 2002
Secretary
DANIEL, Irina Marsovna
Resigned: 05 October 2004
Appointed Date: 10 October 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 July 2001
Appointed Date: 20 October 1994
Director
BUJNOWSKA, Magdalena Maria
Resigned: 10 October 2003
Appointed Date: 17 July 2003
54 years old
Director
HEPP, Brian Allan
Resigned: 01 November 2001
Appointed Date: 02 March 2001
70 years old
Director
HIBBERT, Michael James
Resigned: 06 June 2005
Appointed Date: 17 July 2003
65 years old
Director
HO, Jimmy Chee Meng
Resigned: 02 March 2001
Appointed Date: 21 August 1995
85 years old
Director
JENNINGS, Richard Paul Thomas
Resigned: 11 November 1998
Appointed Date: 28 June 1995
68 years old
Director
RALPH, Mark Bascom
Resigned: 01 August 2004
Appointed Date: 01 November 2001
74 years old
Director
REFAULT, Ian
Resigned: 17 July 2003
Appointed Date: 04 December 1998
60 years old
Director
SUTTON, Brian Michael
Resigned: 02 June 1995
Appointed Date: 26 October 1994
77 years old
Director
SUTTON, Brian Michael
Resigned: 02 June 1995
Appointed Date: 26 October 1994
77 years old
Director
WALKER, Sarah Frances
Resigned: 28 June 1995
Appointed Date: 02 June 1995
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 October 1994
Appointed Date: 20 October 1994
Nominee Director
OVALSEC LIMITED
Resigned: 26 October 1994
Appointed Date: 20 October 1994

LUKOIL INTERNATIONAL U.K. LIMITED Events

27 Jan 2017
Satisfaction of charge 1 in full
10 Nov 2016
Amended full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from , Ground Floor West, York House 45 Seymour Street, London, W1H 7LX, England to Ground Floor West, York House 45 Seymour Street London W1H 7JT on 22 September 2016
...
... and 91 more events
15 Jan 1995
New director appointed
14 Nov 1994
Company name changed oval (948) LIMITED\certificate issued on 15/11/94
09 Nov 1994
Director resigned;new director appointed
09 Nov 1994
Director resigned
20 Oct 1994
Incorporation

LUKOIL INTERNATIONAL U.K. LIMITED Charges

7 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Satisfied on 27 January 2017
Persons entitled: 27 Berkeley Square Limited
Description: All sums in an interest bearing deposit account see image…

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