LOTOS UPSTREAM UK LIMITED - RINGWOOD
| Company Profile | Company Filings |
Overview
LOTOS UPSTREAM UK LIMITED is a Private Limited Company from RINGWOOD and has the status: Dissolved - no longer trading.
LOTOS UPSTREAM UK LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11130960. The accounts status is TOTAL EXEMPTION FULL.
LOTOS UPSTREAM UK LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11130960. The accounts status is TOTAL EXEMPTION FULL.
LOTOS UPSTREAM UK LIMITED - RINGWOOD
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
THE OLD TOWN HALL 71
RINGWOOD
BH24 1DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2020 | 13/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATEUSZ SIEPIELSKI | Mar 1987 | Polish | Director | 2020-08-19 | CURRENT |
| MR BOHDAN ZBIGNIEW PRETKIEL | Jul 1987 | Polish | Director | 2020-08-19 | CURRENT |
| MR ANDREW JOHN SMITH | Secretary | 2019-01-01 | CURRENT | ||
| MR PIOTR ADAM STATKIEWICZ | Oct 1977 | Polish | Director | 2019-01-01 UNTIL 2020-08-19 | RESIGNED |
| DR GAVIN GRAHAM | Oct 1954 | British | Director | 2018-01-03 UNTIL 2019-01-01 | RESIGNED |
| MR ERIC GRIFFITH | Secretary | 2018-05-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lotos Upstream Sp Z O.O. | 2018-01-03 | 80-217 Gdansk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |