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LNG INVESTMENTS EUROPE LIMITED - One New Ludgate 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Company Information
- Company registration number
- 09291740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One New Ludgate 9th Floor
- 60 Ludgate Hill
- London
- EC4M 7AW
- United Kingdom One New Ludgate 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom UK
Management
- Managing Directors
- BIN MOHD IBRAHIM, Shamsairi
- OSMAN, Jazlinawati
- BIN MAHADZIR, Ezran
- BINTI ABDUL RAHIM, Marliza
- Company secretaries
- CARTER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-03
- Age Of Company 2014-11-03 9 years
- SIC/NACE
- 35230
Ownership
- Beneficial Owners
- Minister Of Finance Of Malaysia (Incorporated)
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300J0QQZBFUSE0619
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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LNG INVESTMENTS EUROPE LIMITED Company Description
- LNG INVESTMENTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09291740. Its current trading status is "live". It was registered 2014-11-03. It has declared SIC or NACE codes as "35230". It has 4 directors and 1 secretary.It can be contacted at One New Ludgate 9Th Floor .
Get LNG INVESTMENTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lng Investments Europe Limited - One New Ludgate 9th Floor, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
- 2014-11-03
- 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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accounts-with-accounts-type-full (2024-03-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-08) - CS01
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capital-allotment-shares (2022-11-08) - SH01
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accounts-with-accounts-type-full (2022-08-11) - AA
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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capital-allotment-shares (2022-04-01) - SH01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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capital-allotment-shares (2022-02-14) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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capital-allotment-shares (2020-01-21) - SH01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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capital-allotment-shares (2019-10-23) - SH01
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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accounts-with-accounts-type-full (2019-09-18) - AA
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capital-allotment-shares (2019-01-22) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-07-23) - SH01
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capital-allotment-shares (2018-09-26) - SH01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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change-person-secretary-company-with-change-date (2017-05-30) - CH03
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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capital-allotment-shares (2017-03-22) - SH01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
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capital-allotment-shares (2017-11-30) - SH01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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capital-allotment-shares (2017-07-12) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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confirmation-statement-with-updates (2016-11-09) - CS01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-08-05) - SH01
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second-filing-capital-allotment-shares (2016-08-05) - RP04SH01
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accounts-with-accounts-type-full (2016-07-12) - AA
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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capital-allotment-shares (2016-03-15) - SH01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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resolution (2016-02-24) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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capital-allotment-shares (2015-04-10) - SH01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-20) - AD01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-account-reference-date-company-current-extended (2015-03-10) - AA01
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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capital-allotment-shares (2015-03-10) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-11-03) - NEWINC