LANRIGG ENERGY COMPANY LTD

LANRIGG ENERGY COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANRIGG ENERGY COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12240769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANRIGG ENERGY COMPANY LTD?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LANRIGG ENERGY COMPANY LTD located?

    Registered Office Address
    Th
    Little Bampton
    CA7 0JQ Wigton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANRIGG ENERGY COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for LANRIGG ENERGY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 1 Holme Fauld Scotby Carlisle CA4 8BL United Kingdom to Th Little Bampton Wigton CA7 0JQ on May 08, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2023

    8 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Warwick Mill Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR United Kingdom to 1 Holme Fauld Scotby Carlisle CA4 8BL on Sep 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 03, 2019

    Statement of capital on Oct 03, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of LANRIGG ENERGY COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATE, John Edwin
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    Director
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    EnglandBritish207383550001
    MACLENNAN, Stuart Alexander
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    Director
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    United KingdomBritish174486100001
    RICHARDS, Michael David
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    Director
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    EnglandBritish230486940001

    Who are the persons with significant control of LANRIGG ENERGY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Maclennan
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    Oct 03, 2019
    Little Bampton
    CA7 0JQ Wigton
    Th
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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