LU

LNG UK PLC

Dissolved

Company number 05302835

London · Incorporated 2 December 2004

Commodity Quay, St Katharine Docks, London, E1W 1BF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company overview

LNG UK PLC, a public limited company registered in England and Wales, was dissolved on 7 December 2021 having been incorporated on 2 December 2004. Its registered office is at Commodity Quay, St Katharine Docks, London, E1W 1BF. Its principal activity is dormant company (SIC 99999).

It is controlled by Clarkson Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: WOYDA, Jeffrey David (appointed 9 January 2007) and CAHILL, Michael John Christopher (appointed 15 July 2009). ABREHART, Deborah serves as company secretary (appointed 1 December 2020). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 4 July 2021. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 7 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
ABREHART, Deborah
Secretary
1 December 2020
CM
CAHILL, Michael John Christopher
Director
15 July 2009
WJ
WOYDA, Jeffrey David
Director
9 January 2007
SR
SPENCER, Rachel Louise
Secretary · Resigned
9 April 2018
CM
CAHILL, Michael John Christopher
Secretary · Resigned
21 December 2017
WP
WATSON, Penny
Secretary · Resigned
8 November 2013
BN
BUCKSEY, Nicholas Richard
Secretary · Resigned
31 March 2013
DS
DEASEY, Stephen Gregory
Secretary · Resigned
1 June 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Director · Resigned
2 December 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 December 2004
MT
MCEVOY, Terence
Secretary · Resigned
2 December 2004
WR
WARD, Robert Dennis
Director · Resigned
2 December 2004
FS
FULFORD SMITH, Richard John
Director · Resigned
2 December 2004

Persons with significant control

PS
Clarkson Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 December 2021 View
Gazette Notice Voluntary
Gazette
21 September 2021 View
Dissolution Application Strike Off Company
Dissolution
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
8 April 2013 View
Termination Secretary Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Sail Address Company
Address
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
23 May 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Address
27 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Incorporation Company
Incorporation
2 December 2004 View

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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  • Credit score & payment risk
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