DRAGON LNG GROUP LIMITED: Filings

  • Overview

    Company NameDRAGON LNG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05237839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRAGON LNG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ancala Lng Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC05

    Appointment of Sarah Elizabeth Phillips as a secretary on Jan 19, 2026

    4 pagesAP03
    Annotations
    DateAnnotation
    Apr 07, 2026Replacement THIS DOCUMENT REPLACES THE AP03 REGISTERED ON 05/03/2026 AS IT WAS NOT PROPERLY DELIVERED.

    Appointment of Mr Philip Hinton as a director on Mar 10, 2026

    2 pagesAP01

    Appointment of Miss Sarah Phillips as a secretary on Jan 19, 2026

    3 pagesAP03
    Annotations
    DateAnnotation
    Apr 07, 2026Replaced A REPLACEMENT AP03 WAS REGISTERED ON 07/04/2026

    Confirmation statement made on Sep 22, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    49 pagesAA

    Appointment of Kelli Jane Webb as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Roel Maas as a director on Mar 13, 2025

    1 pagesTM01

    Change of details for Ancala Lng Limited as a person with significant control on Aug 20, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Katherine Charlotte West as a director on Aug 08, 2024

    2 pagesAP01

    Appointment of Mr Leander Roelof Leendert Peters as a director on Aug 08, 2024

    2 pagesAP01

    Termination of appointment of Lee Stephen Mellor as a director on Aug 08, 2024

    1 pagesTM01

    Termination of appointment of Timothy Michael Power as a director on Aug 08, 2024

    1 pagesTM01

    Termination of appointment of Peter George Van Duzer as a secretary on Jul 03, 2024

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    50 pagesAA

    Director's details changed for Mr Timothy Michael Power on Dec 02, 2020

    2 pagesCH01

    Appointment of Ms Banu Ozcan as a director on Dec 05, 2023

    2 pagesAP01

    Termination of appointment of Thomas Henry Summers as a director on Dec 05, 2023

    1 pagesTM01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Thomas Henry Summers on Aug 28, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 880.56
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 880.56
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 27, 2022Clarification A second filed SH01 was registered on 27/06/22

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0