AFFINITY LNG PROJECTS LIMITED

Key Data

Status

Active

Company No.

10886297

Incorporation date

27/07/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2017)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

08/01/2025

Director's details changed for Ms Michelle Catherine Hoban on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Christopher Jack Chasty as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Christopher Jack Chasty as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Richard John Fulford Smith as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Ms Michelle Catherine Hoban as a secretary on 2024-12-31

View PDF (2 pages)

02/01/2025

Appointment of Ms Michelle Catherine Hoban as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Appointment of Mr Daniel Rhodri Allan Hockey as a director on 2024-12-31

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

03/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

18/12/2018

Resolutions

View PDF (3 pages)

22/11/2018

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 44th Floor, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2018-11-22

View PDF (1 pages)

22/11/2018

Appointment of Mr Richard John Fulford Smith as a director on 2018-11-09

View PDF (2 pages)

22/11/2018

Notification of Affinity Projects Limited as a person with significant control on 2018-11-08

View PDF (2 pages)

22/11/2018

Appointment of Mr Christopher Jack Chasty as a secretary on 2018-11-09

View PDF (2 pages)

22/11/2018

Appointment of Mr Christopher Jack Chasty as a director on 2018-11-09

View PDF (2 pages)

22/11/2018

Cessation of Lawrence Andrew Noto as a person with significant control on 2018-11-08

View PDF (1 pages)

31/08/2018

Termination of appointment of Lawrence Andrew Noto as a director on 2018-08-30

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-12-07

View PDF (3 pages)

18/12/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

27/07/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fulford Smith, Richard John	Director	09/11/2018 - 31/12/2024	39
Mr Lawrence Andrew Noto	Director	27/07/2017 - 30/08/2018	3
Hockey, Daniel Rhodri Allan	Director	31/12/2024 - Present	11
Chasty, Christopher Jack	Director	09/11/2018 - 31/12/2024	22
Chasty, Christopher Jack	Secretary	09/11/2018 - 31/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AFFINITY LNG PROJECTS LIMITED

AFFINITY LNG PROJECTS LIMITED is an(a) Active company incorporated on 27/07/2017 with the registered office located at 44th Floor, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY LNG PROJECTS LIMITED?

AFFINITY LNG PROJECTS LIMITED is currently Active. It was registered on 27/07/2017 .

Where is AFFINITY LNG PROJECTS LIMITED located?

AFFINITY LNG PROJECTS LIMITED is registered at 44th Floor, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does AFFINITY LNG PROJECTS LIMITED do?

AFFINITY LNG PROJECTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFFINITY LNG PROJECTS LIMITED?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.