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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

LANSDOWNE RESOURCES PLC

🇬🇧Reino Unido•Public Limited Company (Plc.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro05662495
Fundada23/12/2005
Objeto socialExtraction of crude petroleum
DirecciónC/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
Declaración de confirmaciónPróximo vencimiento: 3/2/2027; Última elaboración: —

Legal y estado

Forma legalPublic Limited Company (Plc.)
EstadoActiva
Fecha de registro23/12/2005
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (38 eventos)

27/5/2026

Nombre de empresa cambiado

LANSDOWNE OIL & GAS PLC → LANSDOWNE RESOURCES PLC

31/12/2024

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/12/2024

Ver archivo en Documentos

23/12/2005

Nombramiento Burness (trustees) Limited (persona)

Nombrado como Corporate-director

Red

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Profundidad de la red

Propiedad y gestión

Officers & directors

Jeffrey David, Auld

Secretary

Nombrado el: 28/8/2024

—
John Daniel Henry Mc Keown

Director

Nombrado el: 9/9/2021

—
Jeffrey David Auld

Director

Nombrado el: 22/9/2013

—
Stephen Adrian Renwick, Boldy

Director

Nombrado el: 29/12/2005

—
Richard Slape

Director

Nombrado el: 31/3/2014 · Dimitió el: 17/6/2016

—

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1 / 4

Línea temporal de propiedad

No se encontraron cambios de propiedad

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Pinsent Masons Llp

30 Crown Place

London

EC2A 4ES

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Beneficio / (pérdida): £-3.0K

Cifras clave

Beneficio / (pérdida)

2022£-3000
2023£-2000
2024£0

Activo total

2022£300.000
2023£0
2024£0

Equity

2022—
2023£31.606.000
2024£0

Trade Creditors Trade Payables

2022—
2023£67.000
2024£0

Issue Equity Instruments

2022£300.000
2023£540.000
2024£16.000

Average Number Employees During Period

2022—
20231
20241

Accrued Liabilities

2022—
2023£59.000
2024£0

Accumulated Amortisation Impairment Intangible Assets

2022—
2023£16.396.000
2024£16.396.000

Acquired Through Business Combinations Intangible Assets

2022—
2023£60.000
2024£0

Audit Fees Expenses

2022£37.000
2023£25.000
2024£25.000

Cash Cash Equivalents

2022—
2023£198.000
2024£15.000

Cash Cash Equivalents Cash Flow Value

2022—
2023£15.000
2024£24.000

Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax

2022—
2023£0
2024£512.000

Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss

2022£-3000
2023£-2000
2024£0

Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets

2022—
2023£16.396.000
2024£0

Intangible Assets Gross Cost

2022—
2023£16.396.000
2024£16.396.000

Intangible Assets Including Right-of-use Assets

2022—
2023£16.336.000
2024—

Interest Expense

2022£146.000
2023£54.000
2024—

Interest Payable Similar Charges Finance Costs

2022—
2023£146.000
2024£54.000

Issue Convertible Notes For Consideration Before Tax Increase In Equity

2022—
2023£0
2024£45.000

Key Management Personnel Compensation Short-term Employee Benefits

2022—
2023£105.000
2024£101.000

Net Cash Generated From Operations

2022£449.000
2023£472.000
2024—

Non-current Provisions

2022—
2023£512.000
2024—

Other Interest Expense

2022£95.000
2023£0
2024—

Other Remaining Financial Liabilities

2022—
2023£979.000
2024£1.033.000

Other Taxation Social Security Payable

2022—
2023£3000
2024£0

Ownership Interest In Joint Venture Percent

2022—
2023£0
2024£0

Percentage Class Share Held In Subsidiary

2022—
2023£1
2024£1

Prepayments

2022—
2023£17.000
2024£1000

Proceeds From Issuing Shares

2022£-300.000
2023£-540.000
2024£-139.000

Purchase Intangible Assets

2022—
2023£-211.000
2024£-60.000

Staff Costs Employee Benefits Expense

2022—
2023£78.000
2024£105.000

Tax Expense Credit Applicable Tax Rate

2022£-69.000
2023£-3.841.000
2024£-84.000

Total Borrowings

2022—
2023£979.000
2024£1.033.000

Trade Other Payables

2022—
2023£36.000
2024£107.000

Trade Other Receivables

2022—
2023£19.000
2024£5000

Weighted Average Number Shares Basic

2022—
2023919.974.501.000
2024£1.067.207.378.000

Weighted Average Number Shares Diluted

2022919.974.501.000
2023£1.067.207.378.000
2024£1.393.179.981.000
Métrica202220232024
Beneficio / (pérdida)£-3000£-2000£0
Activo total£300.000£0£0
Equity—£31.606.000£0
Trade Creditors Trade Payables—£67.000£0
Issue Equity Instruments£300.000£540.000£16.000
Average Number Employees During Period—11
Accrued Liabilities—£59.000£0
Accumulated Amortisation Impairment Intangible Assets—£16.396.000£16.396.000
Acquired Through Business Combinations Intangible Assets—£60.000£0
Audit Fees Expenses£37.000£25.000£25.000
Cash Cash Equivalents—£198.000£15.000
Cash Cash Equivalents Cash Flow Value—£15.000£24.000
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax—£0£512.000
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss£-3000£-2000£0
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets—£16.396.000£0
Intangible Assets Gross Cost—£16.396.000£16.396.000
Intangible Assets Including Right-of-use Assets—£16.336.000—
Interest Expense£146.000£54.000—
Interest Payable Similar Charges Finance Costs—£146.000£54.000
Issue Convertible Notes For Consideration Before Tax Increase In Equity—£0£45.000
Key Management Personnel Compensation Short-term Employee Benefits—£105.000£101.000
Net Cash Generated From Operations£449.000£472.000—
Non-current Provisions—£512.000—
Other Interest Expense£95.000£0—
Other Remaining Financial Liabilities—£979.000£1.033.000
Other Taxation Social Security Payable—£3000£0
Ownership Interest In Joint Venture Percent—£0£0
Percentage Class Share Held In Subsidiary—£1£1
Prepayments—£17.000£1000
Proceeds From Issuing Shares£-300.000£-540.000£-139.000
Purchase Intangible Assets—£-211.000£-60.000
Staff Costs Employee Benefits Expense—£78.000£105.000
Tax Expense Credit Applicable Tax Rate£-69.000£-3.841.000£-84.000
Total Borrowings—£979.000£1.033.000
Trade Other Payables—£36.000£107.000
Trade Other Receivables—£19.000£5000
Weighted Average Number Shares Basic—919.974.501.000£1.067.207.378.000
Weighted Average Number Shares Diluted919.974.501.000£1.067.207.378.000£1.393.179.981.000

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Certificate Change Of Name Company

27/5/2026

Ver

Confirmation statement

9/3/2026

Ver

Change of director details

2/2/2026

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

Ver

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