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REPSOL LNS LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 02483161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- DE VICENTE BRAVO, Jose Carlos
- RIQUELME, Francisco Jose Gea Pascual Del
- Company secretaries
- BARBARA, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-20
- Age Of Company 1990-03-20 34 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Repsol Sinopec Resources Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REPSOL SINOPEC LNS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
-
REPSOL LNS LIMITED Company Description
- REPSOL LNS LIMITED is a ltd registered in United Kingdom with the Company reg no 02483161. Its current trading status is "live". It was registered 1990-03-20. It was previously called REPSOL SINOPEC LNS LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get REPSOL LNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repsol Lns Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 1990-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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certificate-change-of-name-company (2023-11-08) - CERTNM
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change-of-name-notice (2023-11-08) - CONNOT
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resolution (2023-11-13) - RESOLUTIONS
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memorandum-articles (2023-11-13) - MA
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accounts-with-accounts-type-full (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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change-person-secretary-company-with-change-date (2022-01-12) - CH03
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-26) - AA
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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certificate-change-of-name-company (2016-07-04) - CERTNM
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-person-director-company-with-change-date (2016-08-12) - CH01
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accounts-with-accounts-type-full (2016-09-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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second-filing-of-form-with-form-type (2014-05-16) - RP04
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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termination-secretary-company-with-name (2013-06-26) - TM02
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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resolution (2013-01-04) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-03-22) - CH01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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certificate-change-of-name-company (2012-12-17) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-person-director-company-with-change-date (2011-03-23) - CH01
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accounts-with-accounts-type-full (2011-09-07) - AA
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resolution (2011-12-13) - RESOLUTIONS
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legacy (2011-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-13) - SH19
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legacy (2011-12-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-07-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-08-17) - 288b
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legacy (2009-08-18) - 288a
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termination-secretary-company-with-name (2009-12-30) - TM02
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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change-person-director-company-with-change-date (2009-12-31) - CH01
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termination-director-company-with-name (2009-12-31) - TM01
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appoint-person-director-company-with-name (2009-12-30) - AP01
keyboard_arrow_right 2008
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-11-11) - 288b
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legacy (2008-10-16) - 288a
-
legacy (2008-12-22) - 288a
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legacy (2008-12-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
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legacy (2007-10-05) - 288b
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-03-08) - AUD
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legacy (2006-07-27) - 288b
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legacy (2006-03-15) - 363s
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resolution (2006-09-04) - RESOLUTIONS
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resolution (2006-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
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certificate-change-of-name-company (2005-08-18) - CERTNM
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legacy (2005-10-21) - 288b
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legacy (2005-10-24) - 88(2)R
-
legacy (2005-12-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 288c
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accounts-with-accounts-type-full (2004-05-18) - AA
-
legacy (2004-03-13) - 363s
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legacy (2004-03-05) - 288a
-
legacy (2004-02-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 288b
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auditors-resignation-company (2003-03-13) - AUD
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legacy (2003-04-02) - 363s
-
legacy (2003-04-16) - 288b
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accounts-with-accounts-type-full (2003-08-01) - AA
-
legacy (2003-10-16) - 288a
-
resolution (2003-11-05) - RESOLUTIONS
-
legacy (2003-11-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288a
-
legacy (2002-03-04) - 363s
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accounts-with-accounts-type-full (2002-04-25) - AA
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 403a
-
legacy (2001-01-02) - 395
-
resolution (2001-01-09) - RESOLUTIONS
-
legacy (2001-01-09) - 288b
-
legacy (2001-03-09) - 363s
-
legacy (2001-08-01) - 403a
-
legacy (2001-09-14) - 287
-
legacy (2001-10-15) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-11-09) - 403a
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 363s
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accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-07-04) - 288a
-
legacy (2000-07-26) - 287
-
legacy (2000-07-04) - 288b
-
legacy (2000-12-28) - 155(6)a
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resolution (2000-12-28) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 395
-
legacy (1999-09-17) - 288a
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legacy (1999-09-17) - 288b
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accounts-with-accounts-type-full (1999-09-08) - AA
-
legacy (1999-05-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-06) - 155(6)a
-
legacy (1998-03-03) - 363s
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certificate-change-of-name-company (1998-04-14) - CERTNM
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-18) - 288b
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accounts-with-accounts-type-full (1998-09-03) - AA
-
resolution (1998-11-06) - RESOLUTIONS
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memorandum-articles (1998-05-26) - MEM/ARTS
-
legacy (1998-11-16) - 155(6)a
-
resolution (1998-11-16) - RESOLUTIONS
-
legacy (1998-11-09) - 288b
-
legacy (1998-11-18) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 395
-
legacy (1996-03-26) - 363s
-
legacy (1996-08-21) - 287
-
legacy (1996-02-26) - 288
-
accounts-with-accounts-type-full (1996-10-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-09) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-06) - 363s
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accounts-with-accounts-type-full (1995-05-25) - AA
-
certificate-change-of-name-company (1995-11-01) - CERTNM
-
legacy (1995-11-01) - 395
-
legacy (1995-11-07) - 155(6)a
-
resolution (1995-11-07) - RESOLUTIONS
-
legacy (1995-11-09) - 288
-
resolution (1995-11-09) - RESOLUTIONS
-
auditors-resignation-company (1995-11-09) - AUD
-
legacy (1995-11-14) - 395
-
legacy (1995-11-28) - 288
-
legacy (1995-12-04) - 288
-
legacy (1995-11-09) - 123
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-01) - AA
-
legacy (1994-05-24) - 288
-
legacy (1994-03-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-21) - 363s
-
accounts-with-accounts-type-full (1993-06-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
-
legacy (1992-02-20) - 288
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accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-04-02) - 363b
-
legacy (1992-05-01) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-08) - AA
-
legacy (1991-03-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 287
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incorporation-company (1990-03-20) - NEWINC
-
legacy (1990-04-02) - 288
-
legacy (1990-04-24) - 88(2)R
-
legacy (1990-05-18) - 288
-
certificate-change-of-name-company (1990-06-13) - CERTNM
-
memorandum-articles (1990-06-25) - MEM/ARTS
-
resolution (1990-07-06) - RESOLUTIONS
-
legacy (1990-07-06) - 88(2)R
-
legacy (1990-07-09) - 123
-
resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-09-06) - 288
-
legacy (1990-04-24) - 224
-
legacy (1990-07-06) - 123
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resolution (1990-04-24) - RESOLUTIONS