LIONROCK ENERGY SERVICES LIMITED

LIONROCK ENERGY SERVICES LIMITED is an active private limited company, incorporated on 19 November 2009. The nature of the business includes Agents involved in the sale of a variety of goods and one other classification. The company's registered office is on International Avenue, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LIONROCK ENERGY SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 5 1 INTERNATIONAL AVENUE
Address Line 2	ABZ BUSINESS PARK
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0BH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LIONROCK ENERGY SERVICES LIMITED

Directors

(The company's officers)

DAVID NARAIN MITRA

(~47 year old British national)

UNIT 5 1 INTERNATIONAL AVENUE, ABZ BUSINESS PARK, ABERDEEN, AB21 0BH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/11/2009

KERRY MITRA

(~48 year old British national)

UNIT 5 1 INTERNATIONAL AVENUE, ABZ BUSINESS PARK, ABERDEEN, AB21 0BH, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 09/04/2014

Shareholders

(Persons of Significant Control)

Mr David Narain Mitra

(~47 year old British national)

Unit 5, 1 International Avenue, Abz Business Park, Aberdeen, AB21 0BH, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2017

Connections

(Shared officers)

LIONROCK PROPERTY SERVICES LIMITED

MR DAVID NARAIN MITRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)