LCM Oil &Gas Ltd

Company Name	LCM Oil &Gas Ltd
Directors	Mehdi Rheljari and Robert Dragos Micu
Company Status	Active
Company Number	04147816
Category	Private Limited Company
Incorporation Date	25 January 2001(23 years, 3 months ago)
Previous Name	LCM Oilfield Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mehdi Rheljari
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	04 April 2001(2 months, 1 week after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 502 Indigo Tower Jumeirah Lakes Towers Plot D PO Box 336441 Dubai United Arab Emirates

Secretary Name	Simon Berdai
Nationality	British
Status	Current
Appointed	04 April 2001(2 months, 1 week after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	14 Francis Close London E14 3DE

Secretary Name	Mr Robert Dragos Micu
Status	Current
Appointed	22 December 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	11 Highwoods Close Marlow SL7 3PG

Director Name	Mr Robert Dragos Micu
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Romanian
Status	Current
Appointed	16 March 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Highwoods Close Marlow SL7 3PG

Director Name	Fd Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	Somerville House - Mni 20-22 Harborne Road Birmingham West Midlands B15 3AA

Secretary Name	Birchdale Consultancy Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	Somerville House-Mni 20-22 Harborne Road Birmingham B15 3AA

Secretary Name	FY Limited (Corporation)
Status	Resigned
Appointed	25 January 2001(same day as company formation)
Correspondence Address	Somerville House - Mni 20-22 Harborne Road Birmingham West Midlands B15 3AA

Contact

Website	lcmoil.com

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

23.4k at £1	Dominion Nominees LTD 23.40% Ordinary
22.5k at £1	Icm Nominees LTD 22.50% Ordinary
22.5k at £1	Mehdi Rheljari 22.50% Ordinary
10.8k at £1	Marya Rheljari 10.80% Ordinary
10.8k at £1	Yasmina Rheljari 10.80% Ordinary
10k at £1	Simon Berdai 10.00% Ordinary

Financials

Year	2014
Turnover	£11,241,953
Gross Profit	£2,412,349
Net Worth	£1,722,767
Cash	£1,108,931
Current Liabilities	£3,900,885

Accounts

Latest Accounts	26 December 2022 (1 year, 4 months ago)
Next Accounts Due	26 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

15 August 2006	Delivered on: 18 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 August 2006	Delivered on: 17 August 2006 Persons entitled: Stephenson Harwood Limited Classification: Rent deposit deed Secured details: Â£12,930.00 and all other monies due or to become due. Particulars: The deposited sum from time to time in relation to the tenants obligations. See the mortgage charge document for full details. Outstanding
9 June 2004	Delivered on: 18 June 2004 Satisfied on: 26 April 2013 Persons entitled: Bibby Factors International Limited Classification: All assets debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 August 2023	Total exemption full accounts made up to 26 December 2022 (12 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
21 March 2023	Total exemption full accounts made up to 26 December 2021 (12 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
21 December 2022	Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 29 December 2020 (12 pages)
16 March 2021	Appointment of Mr Robert Dragos Micu as a director on 16 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
22 December 2020	Appointment of Mr Robert Dragos Micu as a secretary on 22 December 2020 (2 pages)
15 October 2020	Total exemption full accounts made up to 29 December 2019 (15 pages)
15 May 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 29 December 2018 (15 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 December 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
28 May 2019	Director's details changed for Mehdi Rheljari on 23 May 2019 (2 pages)
4 March 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 29 December 2017 (26 pages)
21 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
19 September 2018	Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 30 December 2016 (25 pages)
19 September 2017	Full accounts made up to 30 December 2016 (25 pages)
24 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
19 January 2017	Satisfaction of charge 3 in full (4 pages)
19 January 2017	Satisfaction of charge 2 in full (4 pages)
19 January 2017	Satisfaction of charge 2 in full (4 pages)
19 January 2017	Satisfaction of charge 3 in full (4 pages)
25 October 2016	Full accounts made up to 30 December 2015 (19 pages)
25 October 2016	Full accounts made up to 30 December 2015 (19 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100,000 (5 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100,000 (5 pages)
24 November 2015	Full accounts made up to 31 December 2014 (20 pages)
24 November 2015	Full accounts made up to 31 December 2014 (20 pages)
28 October 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 October 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (5 pages)
9 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (5 pages)
12 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
12 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (5 pages)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
26 April 2013	Satisfaction of charge 1 in full (1 page)
26 April 2013	Satisfaction of charge 1 in full (1 page)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
22 November 2012	Registered office address changed from 4 Creed Court 5 Ludgate Hill London EC4M 7AA on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 4 Creed Court 5 Ludgate Hill London EC4M 7AA on 22 November 2012 (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (22 pages)
14 September 2012	Full accounts made up to 31 December 2011 (22 pages)
1 May 2012	Director's details changed for Mehdi Rheljari on 14 October 2010 (2 pages)
1 May 2012	Director's details changed for Mehdi Rheljari on 14 October 2010 (2 pages)
1 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
14 October 2011	Full accounts made up to 31 December 2010 (22 pages)
14 October 2011	Full accounts made up to 31 December 2010 (22 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
10 June 2010	Full accounts made up to 31 December 2009 (21 pages)
10 June 2010	Full accounts made up to 31 December 2009 (21 pages)
16 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
9 October 2009	Full accounts made up to 31 December 2008 (21 pages)
9 October 2009	Full accounts made up to 31 December 2008 (21 pages)
18 June 2009	Company name changed lcm oilfield services LIMITED\certificate issued on 18/06/09 (2 pages)
18 June 2009	Company name changed lcm oilfield services LIMITED\certificate issued on 18/06/09 (2 pages)
15 June 2009	Memorandum and Articles of Association (4 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2009	Memorandum and Articles of Association (4 pages)
3 March 2009	Return made up to 25/01/09; full list of members (4 pages)
3 March 2009	Return made up to 25/01/09; full list of members (4 pages)
10 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
10 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
29 February 2008	Return made up to 25/01/08; full list of members (4 pages)
29 February 2008	Return made up to 25/01/08; full list of members (4 pages)
3 October 2007	Return made up to 25/01/07; full list of members; amend (7 pages)
3 October 2007	Return made up to 25/01/07; full list of members; amend (7 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
23 March 2007	Ad 22/12/06--------- £ si 99900@1 (2 pages)
23 March 2007	Ad 22/12/06--------- Â£ si 99900@1 (2 pages)
23 February 2007	Return made up to 25/01/07; full list of members (3 pages)
23 February 2007	Return made up to 25/01/07; full list of members (3 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
29 August 2006	Registered office changed on 29/08/06 from: 77 oxford street london W1D 2ES (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 77 oxford street london W1D 2ES (1 page)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (4 pages)
17 August 2006	Particulars of mortgage/charge (4 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 25/01/06; full list of members (3 pages)
28 February 2006	Return made up to 25/01/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
30 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 February 2005	Return made up to 25/01/05; full list of members (7 pages)
11 February 2005	Return made up to 25/01/05; full list of members (7 pages)
7 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
7 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2004	Return made up to 25/01/04; full list of members; amend (6 pages)
31 October 2004	Return made up to 25/01/04; full list of members; amend (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Ad 31/12/03--------- Â£ si 99@1 (2 pages)
21 October 2004	Ad 31/12/03--------- £ si 99@1 (2 pages)
18 June 2004	Particulars of mortgage/charge (15 pages)
18 June 2004	Particulars of mortgage/charge (15 pages)
23 April 2004	Registered office changed on 23/04/04 from: 100 union street london SE1 0NL (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 100 union street london SE1 0NL (1 page)
30 January 2004	Return made up to 25/01/04; full list of members (6 pages)
30 January 2004	Return made up to 25/01/04; full list of members (6 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 January 2003	Return made up to 25/01/03; full list of members (6 pages)
31 January 2003	Return made up to 25/01/03; full list of members (6 pages)
20 December 2002	Registered office changed on 20/12/02 from: 10-16 tiller road docklands london E14 8PX (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 10-16 tiller road docklands london E14 8PX (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 August 2002	Nc inc already adjusted 30/07/02 (1 page)
22 August 2002	Nc inc already adjusted 30/07/02 (1 page)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
22 February 2002	Return made up to 25/01/02; full list of members (6 pages)
22 February 2002	Return made up to 25/01/02; full list of members (6 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 November 2001	New secretary appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: somerville house 20-22 harborne road edgbaston birmingham B15 3AA (1 page)
5 April 2001	Registered office changed on 05/04/01 from: somerville house 20-22 harborne road edgbaston birmingham B15 3AA (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
25 January 2001	Incorporation (11 pages)
25 January 2001	Incorporation (11 pages)

LCM Oil &Gas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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