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FLNG Lakach Upstream Parent Limited

FLNG Lakach Upstream Parent Limited is an active company incorporated on 28 September 2022 with the registered office located in London, Greater London. FLNG Lakach Upstream Parent Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14384378
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Mar 1974
Director • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
FLNG 3 UK Holdings Limited
Vistra Cosec Limited, Cameron Macdougall, and 1 more are mutual people.
Active
FLNG Lakach Gasco Holdings Limited
Vistra Cosec Limited, Cameron Macdougall, and 1 more are mutual people.
Active
FLNG Lakach Upstream Holdco Limited
Vistra Cosec Limited, Cameron Macdougall, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
FLNG Lakach Upstream Topco Parent Limited
Vistra Cosec Limited and Cameron Macdougall are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£19.83M
Decreased by £4.99M (-20%)
Total Liabilities
£0
Decreased by £13.56M (-100%)
Net Assets
£19.83M
Increased by £8.57M (+76%)
Debt Ratio (%)
0%
Decreased by 54.64% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Kevin Sullivan Appointed
10 Months Ago on 2 Jan 2025
Mr Matthew Reinhard Appointed
10 Months Ago on 2 Jan 2025
Cameron Macdougall Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Christopher Guinta Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Cameron Macdougall as a director on 2 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 16 Oct 2023
Director's details changed for Christopher Guinta on 19 January 2023
Submitted on 20 Jan 2023
Director's details changed for Cameron Macdougall on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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