ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in UK • Born in Jun 1966
Director • Irish • Lives in Northern Ireland • Born in Feb 1982
Director • British • Lives in UK • Born in Sep 1955
Lansdowne Oil And Gas Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lansdowne Oil & Gas Plc
Jeffrey David Auld, Dr Stephen Adrian Renwick Boldy, 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
Leighton First Packaging Group Limited
John Daniel Henry McKeown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£21.76M
Same as previous period
Net Assets
-£21.76M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr John Daniel Henry Mckeown Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Mr Jeffrey David Auld Details Changed
1 Year 3 Months Ago on 12 Sep 2024
Dr Stephen Adrian Renwick Boldy Details Changed
1 Year 3 Months Ago on 12 Sep 2024
Mr Jeffrey David Auld Details Changed
1 Year 3 Months Ago on 12 Sep 2024
Mr. Jeffrey David Auld Appointed
1 Year 4 Months Ago on 28 Aug 2024
Con Casey Resigned
1 Year 4 Months Ago on 28 Aug 2024
Get Credit Report
Discover Lansdowne Celtic Sea Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 27 Nov 2025
Director's details changed for Mr John Daniel Henry Mckeown on 27 September 2024
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2025
Director's details changed for Dr Stephen Adrian Renwick Boldy on 12 September 2024
Submitted on 11 Nov 2025
Director's details changed for Mr Jeffrey David Auld on 12 September 2024
Submitted on 11 Nov 2025
Director's details changed for Mr Jeffrey David Auld on 12 September 2024
Submitted on 11 Nov 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 11 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year