ENI LASMO PLC
Active - Accounts Filed
General Information
NAME
ENI LASMO PLC
COMPANY NUMBER
01008965
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/1971
(53 years and 8 months old)
WEBSITE
http://lasmo.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1989
07/05/2003
LASMO PLC
View all previous names
LONDON
SW1W 8PZ
Telephone: 02078929000
TPS: No
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENI INVESTMENTS PLC | Active - Accounts Filed | View Report |
| ENI LASMO PLC | Active - Accounts Filed | View Report |
| ENI CBM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 09/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENI LASMO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENI LASMO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENI LASMO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2009 - Present (15 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 37 Past: 10 |
View Report |
|
21/04/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Luciano Maria Vasques (930345450) has left the board |
| 09/10/2024 | New Board Member Manfredi Giusto (932676379) Appointed |
| 23/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Luciano Maria Vasques (930345450) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 27/10/2022 | Philip Duncan Hemmens (916320065) has left the board |
| 27/10/2022 | New Board Member Luciano Maria Vasques (930098500) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Fabio Castiglioni (913907552) Appointed |
| 25/04/2022 | Lazzaro Vassallo (916331379) has left the board |
| 25/04/2022 | Adriano Mongini (926236295) has left the board |
| 25/04/2022 | New Board Member Rosalyn Stallard (906392915) Appointed |
| 25/04/2022 | Paolo Malgari (924786497) has left the board |
| 25/04/2022 | New Board Member Giovanni Patrini (929501496) Appointed |
| 31/03/2022 | Gianluigi Ferrara (923395976) has left the board |
| 31/03/2022 | New Board Member Francesco Pagano (929412614) Appointed |
| 15/04/2021 | New Board Member Adriano Mongini (926236295) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 14/08/2020 | New Board Member Paolo Malgari (924786497) Appointed |
| 14/08/2020 | New Board Member Philip Duncan Hemmens (916320065) Appointed |
| 14/08/2020 | Manfredi Giusto (926481576) has left the board |
| 03/07/2020 | Mila Trezza (924015458) has left the board |
| 03/07/2020 | New Company Secretary Riordan D'Abreo (927145459) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | Francesca Rinaldi (923356797) has left the board |
| 02/12/2019 | New Board Member Manfredi Giusto (926481576) Appointed |
| 12/09/2019 | Carlo Vito Russo (913864478) has left the board |
| 12/09/2019 | Massimo Mantovani (925826913) has left the board |
| 12/09/2019 | New Board Member Ciro Antonio Pagano (926197003) Appointed |
| 08/06/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Massimo Mantovani (925826913) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | Francesca Dal Bello (910547273) has left the board |
| 16/11/2017 | New Company Secretary Mila Trezza (924015458) Appointed |
| 11/07/2017 | Enrico Cingolani (920238319) has left the board |
| 11/07/2017 | New Board Member Carlo Vito Russo (913864478) Appointed |
| 03/07/2017 | New Board Member Francesca Rinaldi (923356797) Appointed |
| 03/07/2017 | Francesca Rinaldi (923435065) has left the board |
| 28/06/2017 | New Board Member Gianluigi Ferrara (923395976) Appointed |
| 28/06/2017 | Claudio De Marco (922101321) has left the board |
| 28/06/2017 | Roberto Pasqua (914662507) has left the board |
| 28/06/2017 | New Board Member Francesca Rinaldi (923435065) Appointed |
| 25/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
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