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Summary

Contact details

Officers60

Events4

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

REPSOL LNS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 1990 (34 years ago)

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Summary

NameREPSOL LNS LIMITED
Historical names
  • REPSOL SINOPEC LNS LIMITED
  • TALISMAN SINOPEC LNS LIMITED
  • TALISMAN LNS LIMITED
  • LUNDIN NORTH SEA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02483161
Incorporation Date20 Mar 1990 (34 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

REPSOL RESOURCES UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holmes, Geoffrey Robert

Director


Appointed on16 Dec 2008

Resigned on06 Jan 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

De Vicente Bravo, Jose Carlos

Director


Appointed on27 Sep 2018

Country of residenceSpain

individual

IndividualUnited Kingdom

Barbara, Gemma

Secretary


Appointed on20 Jan 2014

individual

IndividualUnited Kingdom

Cowie, Louise Anne

Secretary


Appointed on16 Feb 2004

Resigned on26 Jul 2006

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Events

Old value

08 Nov 2023

Name changeREPSOL SINOPEC LNS LIMITED

04 Jul 2016

Name changeTALISMAN SINOPEC LNS LIMITED

17 Dec 2012

Name changeTALISMAN LNS LIMITED

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Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type fullAAView
12 Oct 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is REPSOL LNS LIMITED's headquarters?

REPSOL LNS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is REPSOL LNS LIMITED's industry?

REPSOL LNS LIMITED is in the industry of Extraction of crude petroleum

What year was REPSOL LNS LIMITED started?

REPSOL LNS LIMITED was started in 1990

Sources: Companies House