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London Oil & Gas Limited

09734575

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O S&W PARTNERS LLP, RRS DEPARTMENTS, 45, LONDON, EC2V 7BG
Incorporated 15/08/2015

Compliance

Last accounts

31/05/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 01/05/2018

Due 15/05/2019

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Elten Herbert Barker

director · Since 17/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Martin Stephen Ruscoe

director · Since 04/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 6 other boards

Mr Francis William Michael Starkie

director · Since 04/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

The Right Honourable Charles Hendry

director · Since 20/01/2017

DIRECTR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Mr Elten Herbert Barker

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Notified 06/04/2016

Mr Simon Patrick Hume Kendall

25–50% shares
25–50% votes

British · England · Age 72

Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Notified 06/04/2016

London Power Corporation Plc

75–100% shares
75–100% votes
Appoint directors

Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Reg: 10508021 · Register Of Companies · Public Limited Company

Notified 04/05/2017

Charges1 outstanding

Charge
outstanding

LONDON CAPITAL & FINANCE PLC

Created 20/06/2016Registered 08/07/2016

Insolvency History2 cases

in administration

Colin Hardman (practitioner) · Lane Gary Bednash (practitioner) · Adam Henry Stephens (practitioner) · Finbarr O'Connell (practitioner)

in administration

Colin Hardman (practitioner) · Lane Gary Bednash (practitioner) · Adam Henry Stephens (practitioner) · Finbarr O'Connell (practitioner) · Clare Lloyd (practitioner)