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BLACK LION OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Lion Oil Limited. The company was founded 11 years ago and was given the registration number 08451674. The firm's registered office is in FARNHAM. You can find them at 10 Kestrel Close, Ewshot, Farnham, Surrey. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:BLACK LION OIL LIMITED
Company Number:08451674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:10 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kestrel Close, Ewshot, Farnham, GU10 5TW

Director23 March 2017Active
10, Kestrel Close, Ewshot, Farnham, England, GU10 5TW

Director19 March 2013Active
10, Kestrel Close, Ewshot, Farnham, England, GU10 5TW

Director19 March 2013Active
10, Kestrel Close, Ewshot, Farnham, England, GU10 5TW

Director30 May 2013Active

People with Significant Control

0939650bc Ltd
Notified on:27 April 2021
Status:Active
Country of residence:Canada
Address:4497, 198b Street, Langley, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Christopher Richard Smith
Notified on:13 August 2018
Status:Active
Date of birth:August 1969
Nationality:English
Address:10, Kestrel Close, Farnham, GU10 5TW
Nature of control:
  • Significant influence or control
Mr Clifford John Wilkins
Notified on:17 August 2016
Status:Active
Date of birth:May 1945
Nationality:English
Address:10, Kestrel Close, Farnham, GU10 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-26Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-04-10Officers

Appoint person director company with name date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Resolution

Resolution.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Change of name

Certificate change of name company.

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