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ENI LASMO PLC

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

This company is commonly known as Eni Lasmo Plc. The company was founded 53 years ago and was given the registration number 01008965. The firm's registered office is in LONDON. You can find them at Eni House, 10 Ebury Bridge Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ENI LASMO PLC
Company Number:01008965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary01 July 2020Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 April 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director24 March 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 April 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director21 April 2022Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 October 2022Active
Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ

Secretary29 June 2006Active
17 Grena Road, Richmond, TW9 1XU

Secretary08 August 2002Active
21 Wethered Park, Marlow, SL7 2BH

Secretary30 April 1999Active
11 Thellusson Way, Rickmansworth, WD3 8RB

Secretary28 March 2006Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Secretary09 November 2017Active
32 Chantry Close, Bishops Stortford, CM23 2SN

Secretary-Active
64 Eaton Terrace, London, SW1W 8TZ

Director05 April 1994Active
Timbers 8 Winchester Close, Esher, KT10 8QH

Director-Active
52e Warwick Square, London, SW1V 2AJ

Director-Active
Paddock Cottage, 111 Marsh Benham, Newbury, RG16 8LY

Director-Active
Tawnys, Aspall, Stowmarket, IP14 6PB

Director01 May 1996Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director10 April 2012Active
97 Via Savona, Milan, Italy, 20144

Director01 September 2004Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director03 November 2015Active
Aros, Strathtay, Pitlochry, PH9 0PJ

Director-Active
Highwood Oak Grange Road, West Clandon, Guildford, GU4 7UB

Director-Active
Little Boarhunt 73 Portsmouth Road, Liphook, GU30 7EE

Director-Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director05 January 2017Active
6 Avenue Des Becasses, Rhode-St-Genese 1640, Belgium,

Director24 June 1999Active
Denefield, Rectory Road Oakley, Basingstoke, RG23 7LJ

Director-Active
Flat 1, 81 Cadogan Place, London, SW1X 9RP

Director03 April 2006Active
Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, RG9 5DD

Director24 June 1999Active
Via Ucelli Di Nemi 17/G, Piacenza, Italy, 29100

Director06 October 2009Active
17 Grena Road, Richmond, TW9 1XU

Director28 March 2006Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director13 June 2017Active
33 Binghill Road, Milltimber, Scotland, AB13 0JA

Director16 January 2002Active
First Floor Flat, 60 Cadogan Square, London, United Kingdom, SW1X 0EE

Director07 August 2007Active
Flat 3, 22 Cardigan Road, Richmond, TW10 6BJ

Director21 August 2003Active
Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

Director18 November 2019Active

People with Significant Control

Eni Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eni House, 10 Ebury Bridge Road, London, England, SW1W 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Officers

Change person director company with change date.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type full.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download

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