ANGLESEY LNG LIMITED

Key Data

Status

Active

Company No.

05297325

Incorporation date

26/11/2004

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

30/03/2026

Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on 2026-03-30

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

10/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

21/02/2024

Registered office address changed from PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2024-02-21

View PDF (1 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

20/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

16/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

15/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Ms Michelle Mcfarlane as a director on 2021-07-13

View PDF (2 pages)

30/06/2021

Termination of appointment of Simon Towers as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mr John Charles Lewsley as a director on 2021-06-30

View PDF (2 pages)

12/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

09/12/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

08/09/2020

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

23/03/2020

Registered office address changed from Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF to PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD on 2020-03-23

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

29/10/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

02/10/2019

Termination of appointment of Keith Budinger as a director on 2019-10-01

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/08/2019

Termination of appointment of Robert Mcfarlane as a director on 2019-08-30

View PDF (1 pages)

14/01/2019

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

11/01/2019

Notification of Cheshire Energy Limited as a person with significant control on 2018-10-30

View PDF (4 pages)

09/01/2019

Appointment of Mr Simon Towers as a director on 2019-01-01

View PDF (2 pages)

09/01/2019

Appointment of Mr Robert Mcfarlane as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of John Edward Roberts as a director on 2018-12-17

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

10/12/2018

Notification of Robert Mcfarlane as a person with significant control on 2018-10-30

View PDF (2 pages)

10/12/2018

Cessation of De Shaw Laminar Portfolios Llc as a person with significant control on 2018-10-30

View PDF (1 pages)

27/11/2018

Termination of appointment of Ross Kenneth Hill as a director on 2018-10-30

View PDF (1 pages)

01/11/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

01/11/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

01/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2018

Termination of appointment of Todd Alan Overbergen as a director on 2018-08-15

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

09/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (7 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

22/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

13/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/05/2013

Termination of appointment of Michael Brown as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of David Gray as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (8 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/03/2011

Resolutions

View PDF (39 pages)

22/03/2011

Change of share class name or designation

View PDF (2 pages)

22/03/2011

Appointment of Mr. Keith Budinger as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr. David Middleton Gray as a director

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (9 pages)

23/12/2010

Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom

View PDF (1 pages)

23/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/09/2010

Appointment of Dr John Edward Roberts as a director

View PDF (3 pages)

02/09/2010

Memorandum and Articles of Association

View PDF (37 pages)

10/08/2010

Appointment of Michael Brown as a secretary

View PDF (3 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (12 pages)

09/08/2010

Statement of company's objects

View PDF (2 pages)

09/08/2010

Termination of appointment of Simon Arthur as a secretary

View PDF (2 pages)

09/08/2010

Termination of appointment of Paul Grimes as a director

View PDF (2 pages)

09/08/2010

Appointment of Todd Alan Overbergen as a director

View PDF (3 pages)

09/08/2010

Resolutions

View PDF (39 pages)

30/07/2010

Resolutions

View PDF (3 pages)

26/07/2010

Miscellaneous

View PDF (1 pages)

26/07/2010

Certificate of change of name

View PDF (3 pages)

26/07/2010

Change of name notice

View PDF (2 pages)

06/04/2010

Resolutions

View PDF (37 pages)

06/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

10/02/2010

Miscellaneous

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (7 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

04/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (33 pages)

30/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

03/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

04/12/2007

Registered office changed on 04/12/07 from: unit 5 st georges court st georges park kirkham preston PR4 2EF

View PDF (1 pages)

04/12/2007

Registered office changed on 04/12/07 from: 20 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

08/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

10/01/2007

Location of debenture register

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: unit 5 st george's court st george's park kirkham lancashire PR4 2EF

View PDF (1 pages)

14/06/2006

Ad 29/05/06--------- £ si [email protected]=27 £ ic 1432/1459

View PDF (2 pages)

18/05/2006

Registered office changed on 18/05/06 from: 20 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

13/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

10/04/2006

Memorandum and Articles of Association

View PDF (32 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (19 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

11/11/2005

Ad 26/09/05--------- £ si [email protected]=715 £ ic 717/1432

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (3 pages)

01/11/2005

S-div 26/09/05

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (1 pages)

07/10/2005

Ad 26/09/05--------- £ si [email protected]=716 £ ic 1/717

View PDF (2 pages)

07/10/2005

Memorandum and Articles of Association

View PDF (3 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (16 pages)

07/10/2005

£ nc 1000/506000 26/09/05

View PDF (5 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

13/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

26/11/2004

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

08/09/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Towers, Simon	Director	01/01/2019 - 30/06/2021	54
Mcfarlane, Michelle	Director	13/07/2021 - Present	73
Lewsley, John Charles	Director	30/06/2021 - Present	52

Persons with Significant Control

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

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Description

About ANGLESEY LNG LIMITED

ANGLESEY LNG LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at One, St. Peters Square, Manchester M2 3DE. There are currently 2 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 ANGLESEY LNG LIMITED?

ANGLESEY LNG LIMITED is currently Active. It was registered on 26/11/2004 .

Where is ANGLESEY LNG LIMITED located?

ANGLESEY LNG LIMITED is registered at One, St. Peters Square, Manchester M2 3DE.

What does ANGLESEY LNG LIMITED do?

ANGLESEY LNG LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANGLESEY LNG LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.