General information

Name:

Laurasia Energy Ltd

Office Address:

47 Red Lion Street WC1R 4PF London

Number: 10225906

Incorporation date: 2016-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Laurasia Energy Limited. This firm was founded 8 years ago and was registered with 10225906 as its registration number. This particular office of the company is located in London. You can reach it at 47 Red Lion Street. The enterprise's classified under the NACE and SIC code 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. 2022-06-30 is the last time account status updates were reported.

The data we obtained related to this company's members shows us the existence of three directors: Julian R., Toby H. and Mark F. who became a part of the team on 2016-12-29, 2016-11-28. At least one secretary in this firm is a limited company, specifically Innovation Admin Ltd.

The companies that control this firm are as follows: Innogeo Ltd owns over 3/4 of company shares. This business can be reached in Road Town at 147 Main Street, VG1110, Tortola and was registered as a PSC under the registration number 1827556.

Financial data based on annual reports

Company staff

Julian R.

Role: Director

Appointed: 29 December 2016

Latest update: 18 January 2024

Toby H.

Role: Director

Appointed: 29 December 2016

Latest update: 18 January 2024

Mark F.

Role: Director

Appointed: 28 November 2016

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 28 November 2016

Address: Grosvenor Street, London, W1K 3HZ, England

Latest update: 18 January 2024

People with significant control

Innogeo Ltd
Address: 3a Little Denmark Complex 147 Main Street, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority Bvi Business Company Act 2004
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered British Virgin Islands Register Of Companies
Registration number 1827556
Notified on 10 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-10
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 9th June 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
7
Company Age

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