LONDON PETROLEUM AND CHEMICAL PLC

Profile LONDON PETROLEUM AND CHEMICAL PLC

Actual on 01.10.2020
Company name
LONDON PETROLEUM AND CHEMICAL PLC
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Company number
07876598
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Company status
Active - Proposal to Strike off
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Company type
Public Limited Company
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Incorporated on
Friday, 09 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.06.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 09 December 2019 due by Monday, 23 December 2019

Last statement dated Sunday, 09 December 2018

Annual returns

Overdue

Next annual return date due by Friday, 06 January 2017

Last annual return made up to Wednesday, 02 December 2015

Nature of business (SIC)
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
07290 - Mining of other non-ferrous metal ores
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
27/28 EASTCASTLE STREET, LONDON, W1W 8DH
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PSC and Officers LONDON PETROLEUM AND CHEMICAL PLC

Officers

(as of 20.09.2020)

AKUFFO, Kwame
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 27-28 Eastcastle Street, London, England, W1W 8DH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: University Lecturer
Country of residence: England
CARGIL MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02601236
HUANG, Guiying
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
XU, Yaliang, Dr
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: Chinese
Date of birth: January 1982
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
KEITH, Philippa Anne
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Friday, 09 December 2011
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
LEA YEAT LIMITED
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Friday, 09 December 2011
Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 02789576
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 09 December 2016
Legal form: Persons With Significant Control Statement