LP

LS PETROLEUM 1 LTD

Dissolved

Company number 09119674

St Katharine's Way · Incorporated 7 July 2014

C/O Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

Last updated on 20 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2016

Company history

Previous company names

MIRROR HOLDCO LIMITED · 7 July 2014 – 5 September 2014

AGR HOLDCO LIMITED · 5 September 2014 – 9 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
R Holdco As
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
13 April 2016
Shares allotted · 0 shares allotted
—
25 September 2014
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 March 2020 View
Change Sail Address Company With Old Address New Address
Address
19 December 2019 View
Memorandum Articles
Incorporation
28 October 2019 View
Resolution
Resolution
28 October 2019 View
Resolution
Resolution
15 October 2019 View
Change Sail Address Company With New Address
Address
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2019 View
Resolution
Resolution
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Resolution
Resolution
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Capital Allotment Shares
Capital
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Gazette Filings Brought Up To Date
Gazette
14 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2014 View
Capital Name Of Class Of Shares
Capital
30 September 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Capital Alter Shares Subdivision
Capital
30 September 2014 View
Capital Redomination Of Shares
Capital
30 September 2014 View
Resolution
Resolution
19 September 2014 View
Resolution
Resolution
19 September 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Change Of Name Notice
Change Of Name
5 September 2014 View
Incorporation Company
Incorporation
7 July 2014 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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