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Lansdowne Celtic Sea Limited

Lansdowne Celtic Sea Limited is an active company incorporated on 19 September 2005 with the registered office located in London, Greater London. Lansdowne Celtic Sea Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05566785
Private limited company
Age
20 years
Incorporated 19 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 400 days
Dated 12 September 2023 (2 years 1 month ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 396 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Learn more about Lansdowne Celtic Sea Limited
Contact Update Details
Address
C/O Pinsent Masons Llp 30 Crown Place
Earl Street
London
EC2A 4ES
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeffrey David Auld
Director • Secretary • Canadian • Lives in UK • Born in Jun 1966
Dr Stephen Adrian Renwick Boldy
Director • Geologist • British • Lives in UK • Born in Sep 1955
John Daniel Henry McKeown
Director • Irish • Lives in Northern Ireland • Born in Feb 1982
Con Casey
Secretary
Lansdowne Oil And Gas Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lansdowne Oil & Gas Plc
Dr Stephen Adrian Renwick Boldy, Jeffrey David Auld, and 1 more are mutual people.
Active
Leighton Packaging Limited
John Daniel Henry McKeown is a mutual person.
Active
First Packaging Services Limited
John Daniel Henry McKeown is a mutual person.
Active
JCCO 222 Limited
John Daniel Henry McKeown is a mutual person.
Active
N-Pack Limited
John Daniel Henry McKeown is a mutual person.
Active
Burnt Stick Advisors Limited
Jeffrey David Auld is a mutual person.
Active
Serinus Petroleum Consultants Limited
Jeffrey David Auld is a mutual person.
Active
Mayfair Capital Group Ltd
John Daniel Henry McKeown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.34M
Increased by £211K (+1%)
Total Liabilities
-£22.21M
Increased by £210K (+1%)
Net Assets
-£5.88M
Increased by £1K (-0%)
Debt Ratio (%)
136%
Decreased by 0.48% (-0%)
See 10 Year Full Financials
Latest Activity
Mr. Jeffrey David Auld Appointed
1 Year 2 Months Ago on 28 Aug 2024
Con Casey Resigned
1 Year 2 Months Ago on 28 Aug 2024
Auditor Resigned
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Dr Stephen Andrew Renwick Boldy Details Changed
4 Years Ago on 1 Sep 2021
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Get Credit Report
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Documents
Termination of appointment of Con Casey as a secretary on 28 August 2024
Submitted on 31 Aug 2024
Appointment of Mr. Jeffrey David Auld as a secretary on 28 August 2024
Submitted on 31 Aug 2024
Auditor's resignation
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 18 Sep 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 27 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 12 September 2021 with no updates
Submitted on 23 Sep 2021
Director's details changed for Dr Stephen Andrew Renwick Boldy on 1 September 2021
Submitted on 20 Sep 2021
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Repayment History
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