Lukoil International U.K. Limited

Company Name	Lukoil International U.K. Limited
Company Status	Dissolved
Company Number	02981223
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Aleh Yakavitski
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(9 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 26 January 2021)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	60 Dollis Park London N3 1BS

Secretary Name	Miss Olga Belyakova
Nationality	British
Status	Closed
Appointed	05 October 2004(9 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	7 Wimbledon Park Road London SW18 1LS

Director Name	Brian Michael Sutton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 1994(6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 02 June 1995)
Role	Director & C.F.O
Correspondence Address	R.R 1 Caledon East Ontario Lon 1eo

Director Name	Sarah Frances Walker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 June 1995)
Role	Administration Manager
Correspondence Address	350a Kingston Road Wimbledon London SW20 8LN

Director Name	Mr Richard Paul Thomas Jennings
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 1998)
Role	Economist
Country of Residence	England
Correspondence Address	18 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Jimmy Chee Meng Ho
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 March 2001)
Role	Financial Controller
Country of Residence	England
Correspondence Address	39 Hanworth Road Hampton Middlesex TW12 3DH

Director Name	Ian Refault
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59c Shooters Hill Road Blackheath London SE3 7HS

Director Name	Brian Allan Hepp
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 2001(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 November 2001)
Role	Vp Operations
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage West Clandon Surrey GU4 7TD

Director Name	Mark Bascom Ralph
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2001(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2004)
Role	Businessman
Correspondence Address	15 Archbishop Cyprianos Suite 52 2059 Strovolos Nicosia Foreign Cyprus

Secretary Name	Magdalena Maria Bujnowska
Nationality	British Polish
Status	Resigned
Appointed	05 February 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	129 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Magdalena Maria Bujnowska
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 2003)
Role	Office Manager
Correspondence Address	144 Shirland Road Maida Vale London W9 2BT

Director Name	Michael James Hibbert
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2005)
Role	Geophysicist
Correspondence Address	7 Burcote Gower Road Weybridge Surrey KT13 0HG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	10 October 2003(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 05 October 2004)
Role	Office Manager
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	lukoil-overseas.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Lukoil Europe Holdings B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£5,983,950
Net Worth	£1,528,242
Cash	£1,372,089
Current Liabilities	£523,506

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 October 2010	Delivered on: 16 October 2010 Persons entitled: 27 Berkeley Square Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums in an interest bearing deposit account see image for full details. Outstanding

Filing History

26 January 2021	Final Gazette dissolved following liquidation (1 page)
26 October 2020	Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2019	Liquidators' statement of receipts and payments to 18 October 2019 (9 pages)
13 November 2018	Registered office address changed from Ground Floor West, York House 45 Seymour Street London W1H 7JT England to 15 Canada Square London E14 5GL on 13 November 2018 (2 pages)
12 November 2018	Declaration of solvency (5 pages)
12 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19 (1 page)
12 November 2018	Appointment of a voluntary liquidator (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
5 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 2 (3 pages)
27 January 2017	Satisfaction of charge 1 in full (4 pages)
10 November 2016	Amended full accounts made up to 31 December 2015 (19 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
22 September 2016	Registered office address changed from , Ground Floor West, York House 45 Seymour Street, London, W1H 7LX, England to Ground Floor West, York House 45 Seymour Street London W1H 7JT on 22 September 2016 (1 page)
8 September 2016	Registered office address changed from , Devonshire House Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England to Ground Floor West, York House 45 Seymour Street London W1H 7JT on 8 September 2016 (1 page)
16 March 2016	Registered office address changed from , 27 Berkeley Square, London, W1J 6EL to Ground Floor West, York House 45 Seymour Street London W1H 7JT on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 27 Berkeley Square London W1J 6EL to Devonshire House Level 1, Devonshire House, 1 Mayfair Place London W1J 8AJ on 16 March 2016 (1 page)
8 December 2015	Company name changed lukoil overseas U.K. LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
8 December 2015	Company name changed lukoil overseas U.K. LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
9 November 2015	Register(s) moved to registered office address 27 Berkeley Square London W1J 6EL (1 page)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Register(s) moved to registered office address 27 Berkeley Square London W1J 6EL (1 page)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
10 March 2015	Resolutions RES13 ‐ The sole member of the company is entitled to attend and vote at general meetings of the company is passed as a written resolution . 23/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The sole member of the company is entitled to attend and vote at general meetings of the company is passed as a written resolution . 23/02/2015 (29 pages)
10 November 2014	Register(s) moved to registered inspection location C/O Lukoil Overseas Uk Ltd. 27 Berkeley Square London W1J 6EL (1 page)
10 November 2014	Register(s) moved to registered inspection location C/O Lukoil Overseas Uk Ltd. 27 Berkeley Square London W1J 6EL (1 page)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Register inspection address has been changed from C/O Lukoil Overseas Uk Ltd Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Lukoil Overseas Uk Ltd. 27 Berkeley Square London W1J 6EL (1 page)
10 November 2014	Register inspection address has been changed from C/O Lukoil Overseas Uk Ltd Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Lukoil Overseas Uk Ltd. 27 Berkeley Square London W1J 6EL (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (15 pages)
16 May 2014	Full accounts made up to 31 December 2013 (15 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
21 June 2013	Full accounts made up to 31 December 2012 (15 pages)
21 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Registered office address changed from Charles House 5-11 Regent Street 3Rd Floor London SW1Y 4LR on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from , Charles House 5-11 Regent Street, 3rd Floor, London, SW1Y 4LR on 26 September 2011 (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Full accounts made up to 31 December 2009 (14 pages)
2 November 2010	Full accounts made up to 31 December 2009 (14 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Secretary's details changed for Olga Grice on 20 July 2010 (1 page)
1 October 2010	Secretary's details changed for Olga Grice on 20 July 2010 (1 page)
21 October 2009	Director's details changed for Aleh Yakavitski on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Aleh Yakavitski on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
5 September 2008	Full accounts made up to 31 December 2007 (14 pages)
5 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 November 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2007	Secretary's particulars changed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
14 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
18 November 2005	Return made up to 20/10/05; full list of members (6 pages)
18 November 2005	Return made up to 20/10/05; full list of members (6 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
11 November 2004	Return made up to 20/10/04; full list of members (7 pages)
11 November 2004	Return made up to 20/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
23 September 2004	Resolutions RES13 ‐ Director resign/appoint 30/07/04 (1 page)
23 September 2004	Resolutions RES13 ‐ Director resign/appoint 30/07/04 (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
14 February 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Secretary resigned;director resigned (1 page)
3 February 2004	Secretary resigned;director resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
10 June 2003	Full accounts made up to 31 December 2002 (19 pages)
10 June 2003	Full accounts made up to 31 December 2002 (19 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 December 2001	Company name changed bitech U.K. services LIMITED\certificate issued on 12/12/01 (3 pages)
12 December 2001	Company name changed bitech U.K. services LIMITED\certificate issued on 12/12/01 (3 pages)
9 November 2001	Return made up to 20/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2001	Return made up to 20/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
27 October 2000	Return made up to 20/10/00; full list of members (6 pages)
27 October 2000	Return made up to 20/10/00; full list of members (6 pages)
16 March 2000	Full accounts made up to 31 December 1999 (11 pages)
16 March 2000	Full accounts made up to 31 December 1999 (11 pages)
17 December 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (11 pages)
18 March 1999	Full accounts made up to 31 December 1998 (11 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
2 November 1998	Return made up to 20/10/98; full list of members (6 pages)
2 November 1998	Return made up to 20/10/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 31 December 1997 (11 pages)
10 March 1998	Full accounts made up to 31 December 1997 (11 pages)
29 January 1998	Registered office changed on 29/01/98 from: 17 waterloo place london SW1Y 4AR (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 17 waterloo place, london, SW1Y 4AR (1 page)
3 November 1997	Return made up to 20/10/97; no change of members (4 pages)
3 November 1997	Return made up to 20/10/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 October 1996	Return made up to 20/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 October 1996	Return made up to 20/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 June 1996	Full accounts made up to 31 December 1995 (10 pages)
14 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 January 1996	Registered office changed on 10/01/96 from: 2 charterhouse mews, charterhouse square, london, EC1M 6BB (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 2 charterhouse mews charterhouse square london EC1M 6BB (1 page)
25 October 1995	Return made up to 20/10/95; full list of members (6 pages)
25 October 1995	Return made up to 20/10/95; full list of members (6 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Registered office changed on 04/07/95 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 November 1994	Company name changed oval (948) LIMITED\certificate issued on 15/11/94 (2 pages)
14 November 1994	Company name changed oval (948) LIMITED\certificate issued on 15/11/94 (2 pages)
20 October 1994	Incorporation (18 pages)
20 October 1994	Incorporation (18 pages)

Lukoil International U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London