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Lansdowne Oil & Gas Plc
Lansdowne Oil & Gas Plc is an active company incorporated on 23 December 2005 with the registered office located in London, Greater London. Lansdowne Oil & Gas Plc was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05662495
Public limited company
Age
19 years
Incorporated
23 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
215 days
Dated
20 January 2024
(1 year 7 months ago)
Next confirmation dated
20 January 2025
Was due on
3 February 2025
(7 months ago)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Lansdowne Oil & Gas Plc
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
Same address for the past
10 years
Companies in EC2A 4ES
Telephone
Unreported
Email
Unreported
Website
Lansdowneoilandgas.com
See All Contacts
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
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lansdowne Celtic Sea Limited
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
Mayfair Capital Group Ltd
John Daniel Henry McKeown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11K
Decreased by £13K (-54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11K
Decreased by £18K (-62%)
Total Liabilities
-£1.29M
Increased by £153K (+14%)
Net Assets
-£1.27M
Decreased by £171K (+16%)
Debt Ratio (%)
11682%
Increased by 7778.37% (+199%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Dr Stephen Adrian Renwick Boldy Details Changed
8 Months Ago on 1 Jan 2025
Mr. Jeffrey David Auld Appointed
1 Year Ago on 28 Aug 2024
Con Casey Resigned
1 Year Ago on 28 Aug 2024
Auditor Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Group Accounts Submitted
3 Years Ago on 7 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2025
Director's details changed for Dr Stephen Adrian Renwick Boldy on 1 January 2025
Submitted on 29 Apr 2025
Appointment of Mr. Jeffrey David Auld as a secretary on 28 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Con Casey as a secretary on 28 August 2024
Submitted on 30 Aug 2024
Auditor's resignation
Submitted on 22 Jul 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 1 Feb 2024
Sub-division of shares on 29 December 2023
Submitted on 14 Jan 2024
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Repayment History
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