LUKOIL CAPITAL MARKETS LTD. - LONDON


Company Profile Company Filings

Overview

LUKOIL CAPITAL MARKETS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUKOIL CAPITAL MARKETS LTD. was incorporated 3 years ago on 02/02/2017 and has the registered number: 10596850. The accounts status is FULL and accounts are next due on 31/12/2020.

LUKOIL CAPITAL MARKETS LTD. - 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 31/12/2018 31/12/2020

Registered Office

17C CURZON STREET
LONDON
W1J 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2020 07/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER MATYTSYN Aug 1961 Russian Director 2017-12-19 CURRENT
PAVEL ZHDANOV May 1973 Russian Director 2017-12-19 CURRENT
MR CRAIG JOHN BIRCH May 1968 British Director 2017-09-01 CURRENT
MS OLGA ALEXANDROVNA BELYAKOVA Secretary 2018-10-01 CURRENT
JULIA VAGANOVA-FAMOSAYA Aug 1970 British Director 2017-02-02 UNTIL 2017-10-11 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-03-01 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lukoil International Gmbh 2017-02-02 - 2020-03-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pjsc Lukoil 2017-02-02 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LUKOIL_CAPITAL_MARKETS_LT - Accounts 2019-08-17 31-12-2018 £4,134,662 equity
LUKOIL_CAPITAL_MARKETS_LT - Accounts 2018-09-27 31-12-2017 £1,518,443 equity

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