Company NameENI Uhl Limited
Company StatusActive
Company Number00916179
CategoryPrivate Limited Company
Incorporation Date25 September 1967(54 years, 1 month ago)
Previous NameLasmo (UHL) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameAlberto Tonna
Date of BirthDecember 1962 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed15 April 2016(48 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Gianluigi Ferrara
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed13 June 2017(49 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany  Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMr Riordan D'Abreo
StatusCurrent
Appointed01 July 2020(52 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2020(52 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameNicholas Di Tomaso
Date of BirthDecember 1932 (Born 88 years ago)
NationalityCanadian
StatusResigned
Appointed29 May 1992(24 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 July 1992)
RoleGroup Senior Vp Refining & Marketing
Correspondence Address3 Kensington Court
Old Greenwich
Connecticut 06780
Foreign
Director NameJean Rene Paul Joseph Gaulin
Date of BirthJuly 1942 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed29 May 1992(24 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 July 1992)
RoleCompany Director
Correspondence Address35 West Brother Drive
Greenwich
Connecticut
Foreign
Director NameMr Anthony Charles Golding
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 July 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Sollershott West
Letchworth
Hertfordshire
SG6 3PU
Director NameThomas George King
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(24 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 February 1994)
RoleCompany Director
Correspondence Address4 St Jamess Terrace Mews
St Johns Wood
London
NW8 7LJ
Director NameEdmund Roger William Nunns
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(26 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 September 1994)
RoleAccountant
Correspondence AddressSackfords
Mole Hill Green
Felsted
Essex
CM6 3JP
Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusResigned
Appointed15 February 1994(26 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameKeith Geddes Lough
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(27 years after company formation)
Appointment Duration2 years, 5 months (resigned 03 March 1997)
RoleGeneral Manager
Correspondence Address77 Mortlake Road
Kew
Surrey
TW9 4AA
Director NameMr Duncan Taylor Milroy
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(31 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 January 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOaklands
Hampton Court Road
East Molesey
Surrey
KT8 9DA
Director NamePaul Colbeck Murray
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(31 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 May 2001)
RoleOil & Gas Executive
Correspondence Address4 Milner Place
London
N1 1TN
Secretary NameSandra Gail Walters
NationalityBritish
StatusResigned
Appointed30 April 1999(31 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleCompany Director
Correspondence Address9 Danvers Way
Caterham
Surrey
CR3 5FJ
Secretary NameCaroline Ann Drake
StatusResigned
Appointed03 July 2000(32 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 January 2002)
RoleCompany Director
Correspondence Address11 Woodfield Close
Ashtead
Surrey
KT21 2RT
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed07 January 2002(34 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 August 2003)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Director NameGuiseppe Pasi
Date of BirthMarch 1957 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed07 January 2002(34 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 September 2005)
RoleOil Company Executive
Correspondence AddressVia Giulio Carcano 13
Cantu(C0)
Lombardia
22063
Italy
Secretary NameAlan O'Brien
NationalityBritish
StatusResigned
Appointed11 January 2002(34 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 19 July 2002)
RoleCompany Director
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Secretary NameLinda Gillian Smith
NationalityBritish
StatusResigned
Appointed22 August 2002(34 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 June 2006)
RoleSecretary
Correspondence Address11 Thellusson Way
Rickmansworth
Hertfordshire
WD3 8RB
Director NameMatilde Giulianelli
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed21 August 2003(35 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2006)
RoleFinance And Control Manager
Correspondence AddressFlat 3
22 Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameAlberto Chiarini
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2004(36 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address31 Berwyn Road
Richmond
Surrey
TW10 5BP
Director NamePaul Ellingham
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(37 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 November 2007)
RoleCompany Director
Correspondence Address7 Via San Gerolamo Emiliani
Milan
20135
Italy
Director NameVincenzo Di Lorenzo
Date of BirthMay 1949 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed03 April 2006(38 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 2007)
RoleCompany Director
Correspondence AddressFlat 1
81 Cadogan Place
London
SW1X 9RP
Secretary NameFrancesca Dal Bello
NationalityItalian
StatusResigned
Appointed29 June 2006(38 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 November 2017)
RoleCompany Director
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameSusanna Luini
Date of BirthJune 1968 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed09 November 2007(40 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 November 2008)
RoleCompany Director
Correspondence Address68 Corso Italia
Milan
20122
Italy
Director NameLuigino Lusuriello
Date of BirthAugust 1961 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed09 November 2007(40 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 2009)
RoleCompany Director
Correspondence Address708 The View 20 Palace Street
London
SW1E 5BA
Director NameMr Fabio Castiglioni
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed15 June 2009(41 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 July 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameRoberto Pasqua
Date of BirthMarch 1965 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed23 October 2009(42 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Mercalli 3
Milan
Mi
20122
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(44 years after company formation)
Appointment Duration4 years, 8 months (resigned 17 May 2016)
RoleOil Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameStefano Oliveri
Date of BirthMarch 1964 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed19 September 2011(44 years after company formation)
Appointment Duration4 years, 7 months (resigned 15 April 2016)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameOswaldo Chacon
Date of BirthOctober 1973 (Born 48 years ago)
NationalityEcuadorean
StatusResigned
Appointed10 April 2012(44 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameRoberto Pasqua
Date of BirthMarch 1965 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed24 September 2014(47 years after company formation)
Appointment Duration2 years, 8 months (resigned 13 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Claudio De Marco
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed05 January 2017(49 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameMrs Mila Trezza
StatusResigned
Appointed09 November 2017(50 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2020)
RoleCompany Director
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Manfredi Giusto
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed18 November 2019(52 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ

Contact

Websiteeni.co.uk
Email address[email protected]
Telephone0845 2723581
Telephone regionUnknown

Location

Registered AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Eni Ult LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£74,358,569
Cash£14,181,327
Current Liabilities£7,247,809

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2021 (8 months, 3 weeks ago)
Next Return Due14 February 2022 (3 months, 3 weeks from now)

Filing History

3 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 August 2020Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
12 August 2020Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
2 July 2020Full accounts made up to 31 December 2019 (20 pages)
1 July 2020Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
4 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 November 2019Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
28 November 2019Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
6 June 2019Full accounts made up to 31 December 2018 (18 pages)
11 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 June 2018Full accounts made up to 31 December 2017 (18 pages)
9 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 November 2017Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 November 2017Appointment of Mrs Mila Trezza as a secretary on 9 November 2017 (2 pages)
14 November 2017Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017 (1 page)
14 August 2017Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
9 August 2017Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
21 June 2017Full accounts made up to 31 December 2016 (17 pages)
21 June 2017Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
21 June 2017Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
21 June 2017Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
21 June 2017Full accounts made up to 31 December 2016 (17 pages)
21 June 2017Termination of appointment of Roberto Pasqua as a director on 13 June 2017 (1 page)
21 June 2017Appointment of Ms Francesca Rinaldi as a director on 12 June 2017 (2 pages)
21 June 2017Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017 (2 pages)
21 June 2017Termination of appointment of Claudio De Marco as a director on 12 June 2017 (1 page)
13 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
12 January 2017Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
12 January 2017Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
12 January 2017Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
25 July 2016Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
3 June 2016Full accounts made up to 31 December 2015 (18 pages)
3 June 2016Full accounts made up to 31 December 2015 (18 pages)
19 April 2016Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages)
19 April 2016Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page)
19 April 2016Appointment of Alberto Tonna as a director on 15 April 2016 (2 pages)
19 April 2016Termination of appointment of Stefano Oliveri as a director on 15 April 2016 (1 page)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
22 May 2015Full accounts made up to 31 December 2014 (18 pages)
22 May 2015Full accounts made up to 31 December 2014 (18 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
6 October 2014Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
6 October 2014Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014Appointment of Roberto Pasqua as a director on 24 September 2014 (2 pages)
4 September 2014Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
16 May 2014Full accounts made up to 31 December 2013 (18 pages)
16 May 2014Full accounts made up to 31 December 2013 (18 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
24 June 2013Full accounts made up to 31 December 2012 (18 pages)
24 June 2013Full accounts made up to 31 December 2012 (18 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 July 2012Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012Full accounts made up to 31 December 2011 (21 pages)
23 May 2012Full accounts made up to 31 December 2011 (21 pages)
24 April 2012Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012Termination of appointment of Marco Talamonti as a director (1 page)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 December 2011Statement of capital on 21 December 2011
  • GBP 1.00
(4 pages)
21 December 2011Statement by directors (1 page)
21 December 2011Solvency statement dated 08/12/11 (1 page)
21 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 20/12/2011
(1 page)
21 December 2011Statement of capital on 21 December 2011
  • GBP 1.00
(4 pages)
21 December 2011Statement by directors (1 page)
21 December 2011Solvency statement dated 08/12/11 (1 page)
21 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 20/12/2011
(1 page)
26 September 2011Appointment of Stefano Oliveri as a director (2 pages)
26 September 2011Appointment of Philip Duncan Hemmens as a director (2 pages)
26 September 2011Termination of appointment of Franco Polo as a director (1 page)
26 September 2011Termination of appointment of Roberto Pasqua as a director (1 page)
26 September 2011Appointment of Stefano Oliveri as a director (2 pages)
26 September 2011Appointment of Philip Duncan Hemmens as a director (2 pages)
26 September 2011Termination of appointment of Franco Polo as a director (1 page)
26 September 2011Termination of appointment of Roberto Pasqua as a director (1 page)
5 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 July 2011Statement of company's objects (2 pages)
5 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 July 2011Statement of company's objects (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
30 March 2011Full accounts made up to 31 December 2010 (20 pages)
30 March 2011Full accounts made up to 31 December 2010 (20 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
19 July 2010Appointment of Franco Polo as a director (2 pages)
19 July 2010Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010Appointment of Franco Polo as a director (2 pages)
19 July 2010Termination of appointment of Fabio Castiglioni as a director (1 page)
30 April 2010Full accounts made up to 31 December 2009 (20 pages)
30 April 2010Full accounts made up to 31 December 2009 (20 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
2 November 2009Appointment of Roberto Pasqua as a director (2 pages)
2 November 2009Termination of appointment of Alberto Tonna as a director (1 page)
2 November 2009Appointment of Roberto Pasqua as a director (2 pages)
2 November 2009Termination of appointment of Alberto Tonna as a director (1 page)
3 August 2009Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
19 June 2009Director appointed mr fabio castiglioni (2 pages)
19 June 2009Appointment terminated director luigino lusuriello (1 page)
19 June 2009Director appointed mr fabio castiglioni (2 pages)
19 June 2009Appointment terminated director luigino lusuriello (1 page)
11 May 2009Full accounts made up to 31 December 2008 (19 pages)
11 May 2009Full accounts made up to 31 December 2008 (19 pages)
20 February 2009Return made up to 31/01/09; full list of members (4 pages)
20 February 2009Return made up to 31/01/09; full list of members (4 pages)
26 November 2008Director appointed mr alberto tonna (1 page)
26 November 2008Appointment terminated director susanna luini (1 page)
26 November 2008Director appointed mr alberto tonna (1 page)
26 November 2008Appointment terminated director susanna luini (1 page)
9 June 2008Ad 30/05/08\gbp si [email protected]=465000000\gbp ic 40100000/505100000\ (2 pages)
9 June 2008Nc inc already adjusted 30/05/08 (1 page)
9 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 June 2008Ad 30/05/08\gbp si [email protected]=465000000\gbp ic 40100000/505100000\ (2 pages)
9 June 2008Nc inc already adjusted 30/05/08 (1 page)
9 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 May 2008Full accounts made up to 31 December 2007 (19 pages)
13 May 2008Full accounts made up to 31 December 2007 (19 pages)
12 February 2008Return made up to 31/01/08; full list of members (2 pages)
12 February 2008Return made up to 31/01/08; full list of members (2 pages)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
7 June 2007Full accounts made up to 31 December 2006 (16 pages)
7 June 2007Full accounts made up to 31 December 2006 (16 pages)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
5 February 2007Return made up to 31/01/07; full list of members (2 pages)
5 February 2007Director's particulars changed (1 page)
5 February 2007Return made up to 31/01/07; full list of members (2 pages)
5 February 2007Director's particulars changed (1 page)
4 October 2006Secretary's particulars changed (1 page)
4 October 2006Secretary's particulars changed (1 page)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
30 June 2006Full accounts made up to 31 December 2005 (16 pages)
30 June 2006Full accounts made up to 31 December 2005 (16 pages)
27 June 2006Director's particulars changed (1 page)
27 June 2006Director's particulars changed (1 page)
2 June 2006New director appointed (1 page)
2 June 2006New director appointed (1 page)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
10 May 2006Director's particulars changed (1 page)
10 May 2006Director's particulars changed (1 page)
18 April 2006New director appointed (1 page)
18 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
18 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
20 September 2005New director appointed (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005New director appointed (2 pages)
20 September 2005Director resigned (1 page)
14 June 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
5 April 2005Full accounts made up to 31 December 2004 (12 pages)
5 April 2005Full accounts made up to 31 December 2004 (12 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
1 February 2005Return made up to 31/01/05; full list of members (6 pages)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
29 April 2004Full accounts made up to 31 December 2003 (12 pages)
29 April 2004Full accounts made up to 31 December 2003 (12 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
23 February 2004Return made up to 31/01/04; full list of members (6 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
3 June 2003Full accounts made up to 31 December 2002 (12 pages)
3 June 2003Full accounts made up to 31 December 2002 (12 pages)
10 April 2003Company name changed lasmo (uhl) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003Company name changed lasmo (uhl) LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
9 February 2003Return made up to 31/01/03; full list of members (6 pages)
9 February 2003Return made up to 31/01/03; full list of members (6 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
2 September 2002Secretary resigned (1 page)
2 September 2002New secretary appointed (2 pages)
2 September 2002Secretary resigned (1 page)
2 September 2002New secretary appointed (2 pages)
28 August 2002Director's particulars changed (1 page)
28 August 2002Director's particulars changed (1 page)
20 May 2002Full accounts made up to 31 December 2001 (14 pages)
20 May 2002Full accounts made up to 31 December 2001 (14 pages)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002New secretary appointed (2 pages)
4 April 2002Return made up to 22/03/02; full list of members (6 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002New secretary appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
17 July 2001Full accounts made up to 31 December 2000 (14 pages)
17 July 2001Full accounts made up to 31 December 2000 (14 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
12 October 1999Full accounts made up to 31 December 1998 (13 pages)
12 October 1999Full accounts made up to 31 December 1998 (13 pages)
26 August 1999Director resigned (1 page)
26 August 1999Director resigned (1 page)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
26 March 1999Return made up to 22/03/99; full list of members (8 pages)
26 March 1999Return made up to 22/03/99; full list of members (8 pages)
17 February 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
30 July 1998Full accounts made up to 31 December 1997 (13 pages)
30 July 1998Full accounts made up to 31 December 1997 (13 pages)
9 June 1998Return made up to 08/05/98; full list of members (7 pages)
9 June 1998Return made up to 08/05/98; full list of members (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
14 March 1997Director resigned (1 page)
14 March 1997Director resigned (1 page)
9 September 1996Full accounts made up to 31 December 1995 (12 pages)
9 September 1996Full accounts made up to 31 December 1995 (12 pages)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
14 September 1995Full accounts made up to 31 December 1994 (12 pages)
14 September 1995Full accounts made up to 31 December 1994 (12 pages)
19 May 1995Return made up to 08/05/95; no change of members (10 pages)
19 May 1995Return made up to 08/05/95; no change of members (10 pages)
30 September 1994Full accounts made up to 31 December 1993 (12 pages)
30 September 1994Full accounts made up to 31 December 1993 (12 pages)
12 October 1993Full accounts made up to 31 December 1992 (13 pages)
12 October 1993Full accounts made up to 31 December 1992 (13 pages)
3 June 1992Full accounts made up to 31 December 1991 (13 pages)
3 June 1992Full accounts made up to 31 December 1991 (13 pages)
21 June 1989Full accounts made up to 31 December 1988 (10 pages)
21 June 1989Full accounts made up to 31 December 1988 (10 pages)
12 June 1989Wd 26/05/89 ad 05/05/89--------- £ si [email protected]=40000000 £ ic 100000/40100000 (2 pages)
12 June 1989Wd 26/05/89 ad 05/05/89--------- £ si [email protected]=40000000 £ ic 100000/40100000 (2 pages)
1 June 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 June 1989£ nc 100000/40100000 (1 page)
1 June 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 June 1989£ nc 100000/40100000 (1 page)
9 June 1988Full accounts made up to 31 December 1987 (10 pages)
9 June 1988Full accounts made up to 31 December 1987 (10 pages)
18 June 1987Full accounts made up to 31 December 1986 (10 pages)
18 June 1987Full accounts made up to 31 December 1986 (10 pages)
12 May 1986Full accounts made up to 31 December 1985 (10 pages)
12 May 1986Full accounts made up to 31 December 1985 (10 pages)
30 May 1985Accounts made up to 31 December 1984 (11 pages)
30 May 1985Accounts made up to 31 December 1984 (11 pages)
30 May 1984Accounts made up to 31 December 1983 (11 pages)
30 May 1984Accounts made up to 31 December 1983 (11 pages)
29 July 1983Accounts made up to 31 December 1982 (10 pages)
29 July 1983Accounts made up to 31 December 1982 (10 pages)
22 November 1979Accounts made up to 31 December 1978 (9 pages)
22 November 1979Accounts made up to 31 December 1978 (9 pages)
27 September 1978Accounts made up to 31 December 1977 (5 pages)
27 September 1978Accounts made up to 31 December 1977 (5 pages)
26 September 1978Accounts made up to 31 December 1976 (5 pages)
26 September 1978Accounts made up to 31 December 1976 (5 pages)
26 January 1977Accounts made up to 31 December 1975 (5 pages)
26 January 1977Accounts made up to 31 December 1975 (4 pages)
26 January 1977Accounts made up to 31 December 1975 (5 pages)
26 January 1977Accounts made up to 31 December 1975 (4 pages)