Lansdowne Celtic Sea Limited

Active05566785 Private limited company
Incorporated
19 September 2005 (21 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Pinsent Masons LLP 30 Crown Place
Earl Street
London
EC2A 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Azevedo, Luis Mauricio
Director · Appointed 1 September 2026
Brazilian
Born July 1963 (63)
Director · Appointed 9 September 2021
Irish
Born February 1982 (44)
Director · Appointed 19 September 2005
British
Born September 1955 (71)
Officer history (14 former)
8 September 2026
Resigned Auld, Jeffrey David, Mr. as Secretary
8 September 2026
Resigned Auld, Jeffrey David as Director
1 September 2026
Appointed Azevedo, Luis Mauricio as Director
28 August 2024
Resigned Casey, Con as Secretary
28 August 2024
Appointed Auld, Jeffrey David, Mr. as Secretary
9 September 2021
Appointed Mc Keown, John Daniel Henry as Director
20 July 2016
Resigned Thomas, John Desmond as Director
20 July 2016
Appointed Auld, Jeffrey David as Director
17 June 2016
Resigned Slape, Richard as Director
31 March 2014
Appointed Slape, Richard as Director
14 March 2014
Appointed Thomas, John Desmond as Director
10 February 2014
Resigned Brown, Emmet Kevin as Director
27 June 2013
Resigned Moar, Christopher Gilbert as Director
17 January 2013
Appointed Casey, Con as Secretary
17 January 2013
Resigned Strachan, Nicola Elizabeth as Secretary
2 February 2010
Resigned Donovan, Kevin as Director
14 December 2009
Appointed Strachan, Nicola Elizabeth as Secretary
14 December 2009
Resigned Moar, Christopher Gilbert as Secretary
22 July 2008
Appointed Brown, Emmet Kevin as Director
7 February 2006
Resigned Bertram, Steven Ross as Director
6 February 2006
Appointed Donovan, Kevin as Director
19 September 2005
Appointed Ledingham Chalmers LLP as Corporate Secretary
19 September 2005
Resigned Ledingham Chalmers LLP as Corporate Secretary
19 September 2005
Appointed Ledge Services Limited as Corporate Director
19 September 2005
Resigned Ledge Services Limited as Corporate Director
19 September 2005
Appointed Bertram, Steven Ross as Director
19 September 2005
Appointed Moar, Christopher Gilbert as Secretary
19 September 2005
Appointed Moar, Christopher Gilbert as Director
19 September 2005
Appointed Boldy, Stephen Adrian Renwick, Dr as 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
Public Limited Company
Reg. no. 05662495

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Creditors (< 1 year)£21,761,000£21,761,000
Shareholder Funds(£21,761,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
27 November 2025Director's details changed
27 November 2025Confirmation statement with no updates12 September 2025
24 November 2025Total exemption full accounts31 December 2024
19 November 2025Total exemption full accounts31 December 2023
Show all recent filings

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