LNG UK Plc

Company Name	LNG UK Plc
Company Status	Dissolved
Company Number	05302835
Category	Public Limited Company
Incorporation Date	2 December 2004(19 years, 4 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(2 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2009(4 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 07 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Closed
Appointed	01 December 2020(16 years after company formation)
Appointment Duration	1 year (closed 07 December 2021)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	08 November 2013(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(13 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	clarkson.co.uk

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Clarkson PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Notification of Clarkson Plc as a person with significant control on 6 April 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
9 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2009	Director appointed mr michael john christopher cahill (3 pages)
5 December 2008	Return made up to 02/12/08; full list of members (3 pages)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
5 December 2007	Return made up to 02/12/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
4 December 2006	Return made up to 02/12/06; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 02/12/05; full list of members (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (4 pages)
17 January 2005	Secretary resigned;director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (10 pages)
21 December 2004	New director appointed (4 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
2 December 2004	Incorporation (14 pages)

LNG UK Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London