LAURASIA ENERGY LIMITED
Overview
| Company Name | LAURASIA ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10225906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAURASIA ENERGY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LAURASIA ENERGY LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAURASIA ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LAURASIA ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for LAURASIA ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from , C/O W Legal, 47 Red Lion Street, London, WC1R 4PF, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Warren as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||
Notification of Innogeo Ltd as a person with significant control on Jun 10, 2017 | 1 pages | PSC03 | ||
Notification of Innogeo Ltd as a person with significant control on Jun 10, 2016 | 1 pages | PSC02 | ||
Statement of capital following an allotment of shares on May 03, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2016
| 3 pages | SH01 | ||
Appointment of Mr Toby Hayward as a director on Dec 29, 2016 | 2 pages | AP01 | ||
Appointment of Mr Julian Guy Rogers-Coltman as a director on Dec 29, 2016 | 2 pages | AP01 | ||
Who are the officers of LAURASIA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION ADMIN LTD | Secretary | Grosvenor Street W1K 3HZ London 60 England |
| 116736190003 | ||||||||||||
| FLETCHER, Mark Charles | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 141811320001 | |||||||||||
| HAYWARD, Toby Jonathan Langford | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 131282800001 | |||||||||||
| ROGERS-COLTMAN, Julian Guy | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 30748210005 | |||||||||||
| RAZUMOV, Ivan | Director | c/o W Legal Red Lion Street WC1R 4PF London 47 United Kingdom | Russian Federation | Russian | 208964170001 | |||||||||||
| WARREN, Paul | Director | c/o W Legal Red Lion Street WC1R 4PF London 47 United Kingdom | England | British | 219768180001 | |||||||||||
| INNOGEO LTD | Director | 3a Little Denmark Complex Main Street 4473 Tortola 147 Bvi |
| 208964150001 | ||||||||||||
| INNOVATION ADMIN LTD | Director | Grosvenor Street W1K 3HZ London 60 England |
| 116736190003 |
Who are the persons with significant control of LAURASIA ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innogeo Ltd | Jun 10, 2017 | 147 Main Street VG1110 Road Town 3a Little Denmark Complex Tortola Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innogeo Ltd | Jun 10, 2016 | 147 Main Street VG1110 Road Town 3a Little Denmark Complex Tortola Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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