Lr 1760 (2) Limited. net worth, address, company information. Free

Company search

Lr 1760 (2) Limited (Companies House Registration Number SC346964) is a private limited company established on 2008-08-12 in Scotland. This enterprise is registered at Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. Having undergone a change in 2023-01-26, the previous name this firm used was Senergy Resources Limited. Lr 1760 (2) Limited is operating under Standard Industrial Classification code: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Lr 1760 (2) Limited
Number	SC346964
Date of Incorporation:	12th August 2008
End of financial year:	30 June
Address:	Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving on to the 2 directors that can be found in the enterprise, we can name: Julian T. (appointed on 30 June 2022), Helen B. (appointment date: 30 June 2022). 1 secretary is there in the company: Tracey B. (appointed on 31 October 2020). The official register reports 1 person of significant control - Senergy Holdings Limited, a firm that is located at Bon Accord Square, AB11 6DJ Aberdeen. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Senergy Holdings Limited

11 August 2016

Address	7 Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, March 2023 \| accounts	Free Download (89 pages)
(CERTNM) Company name changed senergy resources LIMITEDcertificate issued on 26/01/23 filed on: 26th, January 2023 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, March 2022 \| accounts	Free Download (88 pages)
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Wednesday 30th June 2021 filed on: 8th, March 2022 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (81 pages)
(CH01) On Wednesday 2nd June 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 31st October 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 31st October 2020. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP03) On Saturday 31st October 2020 - new secretary appointed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Saturday 31st October 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 16th, June 2020 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 20th, March 2020 \| accounts	Free Download (63 pages)
(TM01) Director appointment termination date: Tuesday 30th April 2019 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 31st March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019 \| accounts	Free Download (60 pages)
(AA) Accounts for a small company made up to Friday 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on Monday 4th September 2017 filed on: 4th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Friday 1st July 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2016. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st July 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2016. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 7th, April 2016 \| accounts	Free Download (13 pages)
(AP03) On Wednesday 30th September 2015 - new secretary appointed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 30th September 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(CH01) On Friday 19th December 2014 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 2nd, April 2015 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on Wednesday 1st April 2015 filed on: 1st, April 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th March 2015. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Saturday 31st May 2014 to Monday 30th June 2014 filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th August 2014 capital
(AA) Full accounts data made up to Friday 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Friday 31st May 2013 filed on: 24th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 12th August 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Friday 31st May 2013 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 12th August 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 12th August 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st May 2010 filed on: 21st, June 2011 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 29th March 2011 filed on: 29th, March 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed senergy (cis) LIMITEDcertificate issued on 29/03/11 filed on: 29th, March 2011 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 11th October 2010 filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 12th August 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Friday 21st August 2009 filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 9th, March 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2009 to 31/05/2009 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
(288a) On Monday 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (5 pages)
(288b) On Monday 9th March 2009 Appointment terminated secretary filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288a) On Monday 9th March 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (3 pages)
(288a) On Monday 9th March 2009 Director and secretary appointed filed on: 9th, March 2009 \| officers	Free Download (6 pages)
(288b) On Monday 9th March 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed ensco 222 LIMITEDcertificate issued on 17/09/08 filed on: 12th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, August 2008 \| incorporation	Free Download (17 pages)

Companies nearby
Lr 1760 (1) Limited [0.00 mile]
Interactive Petrophysics Ltd. [0.00 mile]
Teltem Limited [0.25 mile]
Reservoir Engineering Systems Limited [0.28 mile]


Lloyd's Register Finance Limited [0.00 mile]
Anderson Anderson & Brown Consulting Limited [0.19 mile]
2xl Management Training Limited [0.26 mile]
Blinds Direct (aberdeen) Limited [0.34 mile]