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FLNG Lakach Upstream Holdco Limited

FLNG Lakach Upstream Holdco Limited is an active company incorporated on 29 September 2022 with the registered office located in London, Greater London. FLNG Lakach Upstream Holdco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14386592
Private limited company
Age
2 years 11 months
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 29 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1983
Director • Co-General Counsel, Managing Director • American • Lives in United States • Born in Oct 1971
Director • General Counsel • American • Lives in United States • Born in Aug 1976
Director • Chief Compliance Officer • American • Lives in United States • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
FLNG 3 UK Holdings Limited
Cameron Macdougall, Christopher Guinta, and 1 more are mutual people.
Active
FLNG Lakach Upstream Parent Limited
Cameron Macdougall, Christopher Guinta, and 1 more are mutual people.
Active
FLNG Lakach Gasco Holdings Limited
Cameron Macdougall, Christopher Guinta, 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
Cameron Macdougall and Vistra Cosec Limited 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£24.82M
Total Liabilities
-£13.56M
Net Assets
£11.26M
Debt Ratio (%)
55%
Latest Activity
Mr Kevin Sullivan Appointed
8 Months Ago on 2 Jan 2025
Mr Matthew Reinhard Appointed
8 Months Ago on 2 Jan 2025
Cameron Macdougall Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Christopher Guinta Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Flng Lakach Upstream Parent Limited (PSC) Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Cameron Macdougall Details Changed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Appointment of Mr Kevin Sullivan as a director on 2 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Matthew Reinhard as a director on 2 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Cameron Macdougall as a director on 2 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Director's details changed for Christopher Guinta on 19 January 2023
Submitted on 20 Jan 2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 January 2023
Submitted on 19 Jan 2023
Director's details changed for Cameron Macdougall on 19 January 2023
Submitted on 19 Jan 2023
Change of details for Flng Lakach Upstream Parent Limited as a person with significant control on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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