ER
ENI RAPAK LIMITED
ActiveCompany number 03771987
London, United Kingdom · Incorporated 12 May 1999
Holbein Gardens, Belgravia, London, SW1W 8NR, United Kingdom
Last updated on 11 August 2026
Extraction of crude petroleum · SIC 06100
Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2026
Company history
Previous company names
LASMO RAPAK LIMITED · 12 May 1999 – 27 June 2003
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Searah Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2026
Funding
1 funding round1 June 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Memorandum Articles
Incorporation
26 June 2026
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Resolution
Resolution
26 June 2026
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Accounts With Accounts Type Dormant
Accounts
24 June 2026
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Capital Allotment Shares
Capital
18 June 2026
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Appoint Person Director Company With Name Date
Officers
17 June 2026
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Termination Director Company With Name Termination Date
Officers
10 June 2026
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Appoint Person Director Company With Name Date
Officers
10 June 2026
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Termination Director Company With Name Termination Date
Officers
10 June 2026
View
Appoint Person Director Company With Name Date
Officers
10 June 2026
View
Appoint Person Director Company With Name Date
Officers
10 June 2026
View
Appoint Person Director Company With Name Date
Officers
10 June 2026
View
Termination Director Company With Name Termination Date
Officers
10 June 2026
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Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2026
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Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2026
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Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026
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Termination Secretary Company With Name Termination Date
Officers
2 June 2026
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Appoint Person Secretary Company With Name Date
Officers
2 June 2026
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Appoint Person Director Company With Name Date
Officers
28 April 2026
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Termination Director Company With Name Termination Date
Officers
28 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026
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Accounts With Accounts Type Dormant
Accounts
27 August 2025
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Confirmation Statement With No Updates
Confirmation Statement
7 February 2025
View
Termination Director Company With Name Termination Date
Officers
29 August 2024
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Appoint Person Director Company With Name Date
Officers
29 August 2024
View
Accounts With Accounts Type Dormant
Accounts
24 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024
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Accounts With Accounts Type Dormant
Accounts
30 June 2023
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Confirmation Statement With No Updates
Confirmation Statement
9 February 2023
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Termination Director Company With Name Termination Date
Officers
19 October 2022
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Appoint Person Director Company With Name Date
Officers
19 October 2022
View
Change Person Director Company With Change Date
Officers
21 July 2022
View
Accounts With Accounts Type Dormant
Accounts
4 July 2022
View
Appoint Person Director Company With Name Date
Officers
30 March 2022
View
Termination Director Company With Name Termination Date
Officers
30 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022
View
Accounts With Accounts Type Dormant
Accounts
1 October 2021
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Termination Director Company With Name Termination Date
Officers
8 February 2021
View
Appoint Person Director Company With Name Date
Officers
8 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021
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Termination Director Company With Name Termination Date
Officers
8 December 2020
View
Appoint Person Director Company With Name Date
Officers
8 December 2020
View
Accounts With Accounts Type Dormant
Accounts
16 November 2020
View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020
View
Appoint Person Secretary Company With Name Date
Officers
1 July 2020
View
Appoint Person Director Company With Name Date
Officers
24 February 2020
View
Termination Director Company With Name Termination Date
Officers
24 February 2020
View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020
View
Termination Director Company With Name Termination Date
Officers
20 August 2019
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Appoint Person Director Company With Name Date
Officers
20 August 2019
View
Accounts With Accounts Type Dormant
Accounts
5 June 2019
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Appoint Person Director Company With Name Date
Officers
21 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019
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Change Person Director Company With Change Date
Officers
7 June 2018
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Accounts With Accounts Type Dormant
Accounts
7 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018
View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017
View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017
View
Change Person Director Company With Change Date
Officers
14 August 2017
View
Change Person Director Company With Change Date
Officers
10 August 2017
View
Appoint Person Director Company With Name Date
Officers
21 June 2017
View
Termination Director Company With Name Termination Date
Officers
21 June 2017
View
Accounts With Accounts Type Dormant
Accounts
21 June 2017
View
Appoint Person Director Company With Name Date
Officers
28 February 2017
View
Termination Director Company With Name Termination Date
Officers
28 February 2017
View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017
View
Change Person Director Company With Change Date
Officers
8 June 2016
View
Accounts With Accounts Type Dormant
Accounts
3 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016
View
Accounts With Accounts Type Dormant
Accounts
22 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015
View
Termination Director Company With Name Termination Date
Officers
6 October 2014
View
Appoint Person Director Company With Name Date
Officers
6 October 2014
View
Accounts With Accounts Type Dormant
Accounts
16 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014
View
Change Person Director Company With Change Date
Officers
4 February 2014
View
Appoint Person Director Company With Name
Officers
13 December 2013
View
Termination Director Company With Name
Officers
13 December 2013
View
Accounts With Accounts Type Dormant
Accounts
24 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013
View
Change Person Director Company With Change Date
Officers
18 July 2012
View
Accounts With Accounts Type Dormant
Accounts
23 May 2012
View
Appoint Person Director Company With Name
Officers
24 April 2012
View
Termination Director Company With Name
Officers
24 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012
View
Resolution
Resolution
5 July 2011
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Statement Of Companys Objects
Change Of Constitution
5 July 2011
View
Change Person Secretary Company With Change Date
Officers
19 April 2011
View
Accounts With Accounts Type Dormant
Accounts
4 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011
View
Appoint Person Director Company With Name
Officers
22 November 2010
View
Termination Director Company With Name
Officers
18 November 2010
View
Accounts With Accounts Type Dormant
Accounts
30 April 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010
View
Change Person Director Company With Change Date
Officers
5 December 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
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Legacy
Officers
2 June 2009
View
Legacy
Officers
1 June 2009
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Accounts With Accounts Type Dormant
Accounts
11 May 2009
View
Legacy
Annual Return
19 February 2009
View
Accounts With Accounts Type Dormant
Accounts
13 May 2008
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Legacy
Annual Return
13 February 2008
View
Legacy
Officers
19 July 2007
View
Legacy
Officers
19 July 2007
View
Accounts With Accounts Type Dormant
Accounts
7 June 2007
View
Legacy
Address
26 April 2007
View
Legacy
Annual Return
2 February 2007
View
Legacy
Officers
5 October 2006
View
Legacy
Officers
13 July 2006
View
Legacy
Officers
13 July 2006
View
Accounts With Accounts Type Dormant
Accounts
30 June 2006
View
Legacy
Officers
27 June 2006
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Legacy
Officers
2 June 2006
View
Legacy
Officers
1 June 2006
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Legacy
Officers
13 April 2006
View
Legacy
Officers
12 April 2006
View
Legacy
Annual Return
31 January 2006
View
Legacy
Officers
14 June 2005
View
Accounts With Accounts Type Dormant
Accounts
5 April 2005
View
Legacy
Annual Return
1 February 2005
View
Accounts With Accounts Type Dormant
Accounts
29 April 2004
View
Legacy
Annual Return
20 February 2004
View
Legacy
Officers
12 September 2003
View
Legacy
Officers
2 September 2003
View
Legacy
Officers
2 September 2003
View
Legacy
Officers
2 September 2003
View
Certificate Change Of Name Company
Change Of Name
27 June 2003
View
Accounts With Accounts Type Dormant
Accounts
2 June 2003
View
Legacy
Annual Return
7 April 2003
View
Auditors Resignation Company
Auditors
20 March 2003
View
Resolution
Resolution
20 January 2003
View
Legacy
Officers
29 November 2002
View
Legacy
Officers
23 August 2002
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Legacy
Officers
23 August 2002
View
Legacy
Officers
23 August 2002
View
Legacy
Officers
23 August 2002
View
Legacy
Officers
23 August 2002
View
Legacy
Officers
23 August 2002
View
Accounts With Accounts Type Dormant
Accounts
20 May 2002
View
Resolution
Resolution
20 May 2002
View
Resolution
Resolution
20 May 2002
View
Resolution
Resolution
20 May 2002
View
Legacy
Officers
12 April 2002
View
Legacy
Annual Return
4 April 2002
View
Legacy
Officers
4 April 2002
View
Legacy
Address
22 January 2002
View
Legacy
Officers
9 January 2002
View
Legacy
Officers
12 December 2001
View
Accounts With Accounts Type Full
Accounts
17 July 2001
View
Legacy
Officers
22 June 2001
View
Legacy
Annual Return
11 April 2001
View
Legacy
Annual Return
11 April 2001
View
Accounts With Accounts Type Full
Accounts
2 November 2000
View
Legacy
Officers
14 July 2000
View
Legacy
Officers
14 July 2000
View
Legacy
Annual Return
18 April 2000
View
Legacy
Officers
20 January 2000
View
Legacy
Officers
24 December 1999
View
Legacy
Officers
9 June 1999
View
Legacy
Officers
20 May 1999
View
Legacy
Accounts
19 May 1999
View
Legacy
Officers
18 May 1999
View
Incorporation Company
Incorporation
12 May 1999
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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