New Era Oil (U.K.) Limited

Active02550984 Private limited company
Incorporated
23 October 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born January 1979 (47)
Director · Appointed 15 February 2024
British
Born April 1975 (51)
Director · Appointed 15 February 2024
British
Born May 1984 (42)
Officer history (6 former)
1 February 2025
Appointed Eves, Martin Graham as Director
15 February 2024
Resigned Geggus, Reginald Roy as Director
15 February 2024
Appointed Hunt, James Robert as Director
15 February 2024
Appointed Leworthy, Benjamin as Director
15 February 2024
Resigned Geggus, Reginald Roy as Secretary
15 February 2024
Resigned Olen, Stefan George as Director
19 August 1997
Appointed Geggus, Reginald Roy as Secretary
19 August 1997
Appointed Olen, Stefan George as Director
19 August 1997
Appointed Geggus, Reginald Roy as Director
19 August 1997
Resigned Lufmer Limited as Corporate Director
19 August 1997
Resigned Semken Limited as Corporate Nominee Secretary
19 August 1997
Resigned Datacase Limited as Corporate Director
23 October 1990
Appointed Lufmer Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07377955

Filings 145

DateDescriptionMade Up ToPagesPDF
20 May 2026Register inspection address has been changed
30 April 2026Accounts for a dormant company31 October 2025
27 November 2025Confirmation statement with no updates22 November 2025
29 July 2025Accounts for a small company31 October 2024
4 February 2025Appointment of a director
Show all 145 filings

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