Ls Petroleum 4 is a business located at EH3 8BP Edinburgh at C/0 Mazars Llp, Restructuring Services. The company was established in 1997 and is registered under the registration number SC172261. The company has been active on the English market for 27 years now and the state is liquidation. The Ls Petroleum 4 Ltd business was recognized under four other names before. This firm was started as of Agr Consultancy Solutions to be changed to Agr Peak Consultancy Services on 2019-04-08. Its third registered name was present name up till 2007. The firm's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The most recent filed accounts documents describe the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was released on Fri, 10th Jan 2020.
Ls Petroleum 4 Ltd
General information
Name:
Ls Petroleum 4 Limited
Office Address:
C/0 Mazars Llp, Restructuring Services Capital Square EH3 8BP Edinburgh
Number: SC172261
Incorporation date: 1997-02-12
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Ls Petroleum 4 Ltd 2019-04-08
-
Agr Consultancy Solutions Limited 2011-04-20
-
Agr Peak Consultancy Services Limited 2007-02-21
-
Peak Consultancy Services Limited 2001-05-22
-
Peak Well Management Limited 1997-02-12
Company staff
Role: Corporate Secretary
Appointed: 01 August 2019
Address: Aberdeen, AB10 1PS, Scotland
Latest update: 5 April 2024
Leif S.
Role: Director
Appointed: 10 June 2019
Latest update: 5 April 2024
Robert F.
Role: Director
Appointed: 01 December 2015
Latest update: 5 April 2024
People with significant control
Ls Petroleum 3 As
Address:
Karenslyst Alle 4 Karenslyst Alle 4, Oslo, PO Box NO-0278, Norway
Legal authority
Norwegian Company Law
Legal form
Limited Company
Country registered
Norway
Place registered
Norwegian Registry
Registration number
913678745
Notified on
16 December 2019
Nature of control:
over 3/4 of shares
Ls Petroleum 2 Limited
Address:
Union Plaza 3rd Floor, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL, Scotland
Legal authority
Scottish Law
Legal form
Private Company Limited By Shares
Country registered
Scotland
Place registered
Companies House
Registration number
Sc216504
Notified on
6 April 2016
Ceased on
16 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 21 February 2021 |
| Confirmation statement last made up date | 10 January 2020 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 1st, October 2019
filed on: 1st, October 2019
accounts
Free Download
(21 pages)
(21 pages)
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