FUEL PREPARATIONS (INTERNATIONAL) LIMITED
Overview
| Company Name | FUEL PREPARATIONS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI027174 |
| Jurisdiction | Northern Ireland |
| 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 FUEL PREPARATIONS (INTERNATIONAL) LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUEL PREPARATIONS (INTERNATIONAL) LIMITED located?
| Registered Office Address | Terminal 2000 Port Road BT47 6FL Derry County Derry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUEL PREPARATIONS (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUEL PREPARATIONS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for FUEL PREPARATIONS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Terminal 2000 Port Road Londonderry Co Londonderry BT47 1FL to Terminal 2000 Port Road Derry County Derry BT47 6FL on May 28, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Change of details for Mr Michael Oliver Loughran as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Cornelius Loughran on Nov 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Loughran on Nov 18, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Cornelius Loughran on Nov 18, 2025 | 1 pages | CH03 | ||
Cessation of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Notification of Daniel Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Notification of Michael Oliver Loughran as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Change of details for Lcc Asset Holdings Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Laura Loughran as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Audited abridged accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Notification of Lcc Asset Holdings Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Cessation of Lcc Group Holdings Ltd as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Audited abridged accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Loughran as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of FUEL PREPARATIONS (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Michael Cornelius | Secretary | Churchtown Road Lissan BT80 9XD Cookstown 16 Co.Tyrone Northern Ireland | Irish | 47991810001 | ||||||
| LOUGHRAN, Daniel | Director | 16 Churchtown Road Cookstown BT80 9XD | Northern Ireland | British | 143748660003 | |||||
| LOUGHRAN, Laura | Director | Port Road BT47 6FL Derry Terminal 2000 County Derry Northern Ireland | Northern Ireland | Irish | 333943310001 | |||||
| LOUGHRAN, Michael Oliver | Director | 16 Churchtown Road Lissan BT80 9XD Cookstown | Northern Ireland | Irish | 143748620001 | |||||
| LOUGHRAN, Michael Cornelius | Director | Churchtown Road Lissan BT80 9XD Cookstown 16 Co.Tyrone Northern Ireland | Northern Ireland | Irish | 47991810001 | |||||
| LOUGHRAN, Joseph | Director | 34a St Jeans Cookstown BT80 8DQ | N Ireland | British | 143748640001 | |||||
| MC ELWEE, Bernadette | Director | 15 Ballynacooley Road Randalstown BT41 3NB Co. Antrim | American | 145847120001 | ||||||
| SCULLIN, Adrian | Director | 8 Burnbank Oritor Road BT80 8DX Cookstown Co Tyrone | Irish | 145847130001 |
Who are the persons with significant control of FUEL PREPARATIONS (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcc Asset Holdings Limited | Mar 31, 2023 | Prospect Hill Douglas IM1 1EQ Isle Of Man 6th Floor Victory House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Oliver Loughran | Mar 31, 2023 | Port Road BT47 6FL Derry Terminal 2000 County Derry Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Loughran | Mar 31, 2023 | Port Road BT47 6FL Derry Terminal 2000 County Derry Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lcc Group Holdings Ltd | May 01, 2019 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Loughran | Feb 01, 2019 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Oliver Loughran | Feb 01, 2019 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Cornelius Loughran | Apr 06, 2016 | Churchtown Road BT80 9XD Cookstown 16 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
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