LUKOIL INTERNATIONAL U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

LUKOIL INTERNATIONAL U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUKOIL INTERNATIONAL U.K. LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981223. The accounts status is FULL.

LUKOIL INTERNATIONAL U.K. LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS OLGA BELYAKOVA Oct 1980 Secretary 2004-10-05 CURRENT
ALEH YAKAVITSKI Jan 1966 British Director 2004-08-01 CURRENT
MR JIMMY CHEE MENG HO Oct 1940 British Director 1995-08-21 UNTIL 2001-03-02 RESIGNED
MARK BASCOM RALPH Aug 1951 Canadian Director 2001-11-01 UNTIL 2004-08-01 RESIGNED
BRIAN MICHAEL SUTTON Nov 1948 Canadian Director 1994-10-26 UNTIL 1995-06-02 RESIGNED
IRINA MARSOVNA DANIEL British Secretary 2003-10-10 UNTIL 2004-10-05 RESIGNED
SARAH FRANCES WALKER Mar 1967 British Director 1995-06-02 UNTIL 1995-06-28 RESIGNED
BRIAN MICHAEL SUTTON Nov 1948 Canadian Director 1994-10-26 UNTIL 1995-06-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1994-10-20 UNTIL 1994-10-26 RESIGNED
IAN REFAULT Feb 1965 British Director 1998-12-04 UNTIL 2003-07-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1994-10-20 UNTIL 1994-10-26 RESIGNED
MR RICHARD PAUL THOMAS JENNINGS May 1957 British Director 1995-06-28 UNTIL 1998-11-11 RESIGNED
MAGDALENA MARIA BUJNOWSKA Apr 1971 Secretary 2002-02-05 UNTIL 2003-10-10 RESIGNED
MICHAEL JAMES HIBBERT Apr 1960 British Director 2003-07-17 UNTIL 2005-06-06 RESIGNED
BRIAN ALLAN HEPP Aug 1955 Canadian Director 2001-03-02 UNTIL 2001-11-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1994-10-20 UNTIL 2001-07-05 RESIGNED
MAGDALENA MARIA BUJNOWSKA Apr 1971 British Director 2003-07-17 UNTIL 2003-10-10 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
MOUNTWEST 560 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
MOUNTWEST 561 LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
ALBA RESOURCES (HOLDINGS) LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum

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