About

Registered Number: 07156499
Date of Incorporation: 12/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: Mid City Place 71, High Holborn, London, WC1V 6BA

 

Based in London, Sulawesi Lng Development Ltd was established in 2010, it has a status of "Active". The current directors of this company are listed as Hozumi, Atsushi, Jeong, Bonghun, Kawamura, Daishi, Kwon Taek, Oh, Watanabe, Hitoshi, Yagiuchi, Sumito, Yun, Sang Hak, Aizawa, Minoru, Baba, Juro, Director, Hasegawa, Fuminori, Heo, Younkyeng, Hidaka, Yusuke, Hirano, Hajime, Hwang, Euisang, Hyakkoku, Hiroto, Iseda, Junichi, Jeong, Soo Nam, Jung, Jae Ho, Director, Kim, In Kee, Kim, Seong Soo, Konzo, Takuji, Kuwabara, Tetsuro, Kwon, Young-sik, Lee, Keum Woo, Lim, Jong-kook, Maeng, Jooho, Nishimura, Tomomasa, Noguchi, Wataru, Director, Okabe, Michihiko, Okazaki, Isao, Park, Young-sung, Sato, Ryuji, Shimura, Takanobu, Shimura, Takanobu, Shiomoto, Yohei, Son, Byung Chul, Wada, Koichi, Yoon, Byung Cheol, Yoshida, Takeshi in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOZUMI, Atsushi 01 March 2019 - 1
JEONG, Bonghun 31 August 2020 - 1
KAWAMURA, Daishi 01 March 2019 - 1
KWON TAEK, Oh 31 August 2020 - 1
WATANABE, Hitoshi 03 April 2020 - 1
YAGIUCHI, Sumito 21 January 2020 - 1
YUN, Sang Hak 18 February 2019 - 1
AIZAWA, Minoru 24 January 2011 01 April 2011 1
BABA, Juro, Director 01 February 2017 01 March 2019 1
HASEGAWA, Fuminori 01 April 2017 01 March 2019 1
HEO, Younkyeng 03 April 2020 31 August 2020 1
HIDAKA, Yusuke 16 June 2014 01 February 2015 1
HIRANO, Hajime 01 April 2013 01 April 2014 1
HWANG, Euisang 01 January 2020 31 August 2020 1
HYAKKOKU, Hiroto 01 July 2018 20 January 2020 1
ISEDA, Junichi 08 June 2012 01 April 2013 1
JEONG, Soo Nam 17 August 2015 26 February 2018 1
JUNG, Jae Ho, Director 01 January 2017 26 February 2018 1
KIM, In Kee 26 February 2018 18 February 2019 1
KIM, Seong Soo 10 February 2012 01 February 2013 1
KONZO, Takuji 12 February 2010 24 January 2011 1
KUWABARA, Tetsuro 09 September 2011 08 June 2012 1
KWON, Young-Sik 15 December 2012 01 March 2014 1
LEE, Keum Woo 26 February 2018 31 December 2019 1
LIM, Jong-Kook 01 March 2014 17 August 2015 1
MAENG, Jooho 14 February 2011 10 February 2012 1
NISHIMURA, Tomomasa 01 April 2013 01 February 2017 1
NOGUCHI, Wataru, Director 13 March 2017 02 April 2020 1
OKABE, Michihiko 08 June 2012 16 June 2014 1
OKAZAKI, Isao 01 February 2015 13 March 2017 1
PARK, Young-Sung 09 September 2011 15 December 2012 1
SATO, Ryuji 09 September 2011 30 June 2016 1
SHIMURA, Takanobu 30 June 2016 01 July 2018 1
SHIMURA, Takanobu 12 February 2010 01 April 2013 1
SHIOMOTO, Yohei 01 April 2011 08 June 2012 1
SON, Byung Chul 01 February 2013 17 August 2015 1
WADA, Koichi 01 April 2014 01 April 2017 1
YOON, Byung Cheol 17 August 2015 01 January 2017 1
YOSHIDA, Takeshi 12 February 2010 14 February 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
AP01 - Appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
AP01 - Appointment of director 02 September 2020
AA - Annual Accounts 08 June 2020
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
AP01 - Appointment of director 16 April 2020
CS01 - N/A 25 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 16 January 2020
TM01 - Termination of appointment of director 16 January 2020
AA - Annual Accounts 01 May 2019
AP01 - Appointment of director 08 March 2019
AP01 - Appointment of director 08 March 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 25 February 2019
SH01 - Return of Allotment of shares 18 February 2019
SH01 - Return of Allotment of shares 18 February 2019
SH01 - Return of Allotment of shares 18 February 2019
AP01 - Appointment of director 24 July 2018
AA - Annual Accounts 19 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 28 February 2018
AP01 - Appointment of director 28 February 2018
TM01 - Termination of appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
SH01 - Return of Allotment of shares 15 February 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 26 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
CS01 - N/A 23 February 2017
SH01 - Return of Allotment of shares 09 February 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 16 January 2017
TM01 - Termination of appointment of director 13 January 2017
SH01 - Return of Allotment of shares 19 August 2016
AP01 - Appointment of director 13 July 2016
TM01 - Termination of appointment of director 12 July 2016
RP04 - N/A 10 June 2016
SH01 - Return of Allotment of shares 19 May 2016
AA - Annual Accounts 16 May 2016
SH01 - Return of Allotment of shares 15 April 2016
AR01 - Annual Return 17 February 2016
SH01 - Return of Allotment of shares 25 January 2016
SH01 - Return of Allotment of shares 18 December 2015
SH01 - Return of Allotment of shares 15 October 2015
AP01 - Appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
SH01 - Return of Allotment of shares 13 August 2015
SH01 - Return of Allotment of shares 16 July 2015
AA - Annual Accounts 10 June 2015
SH01 - Return of Allotment of shares 29 May 2015
SH01 - Return of Allotment of shares 17 April 2015
SH01 - Return of Allotment of shares 16 March 2015
AR01 - Annual Return 25 February 2015
RESOLUTIONS - N/A 06 February 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 February 2015
SH19 - Statement of capital 06 February 2015
CAP-SS - N/A 06 February 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
SH01 - Return of Allotment of shares 16 January 2015
MR01 - N/A 22 December 2014
MR01 - N/A 18 December 2014
SH01 - Return of Allotment of shares 16 December 2014
SH01 - Return of Allotment of shares 14 November 2014
SH01 - Return of Allotment of shares 08 October 2014
SH01 - Return of Allotment of shares 09 September 2014
SH01 - Return of Allotment of shares 08 August 2014
SH01 - Return of Allotment of shares 17 July 2014
SH01 - Return of Allotment of shares 17 June 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
SH01 - Return of Allotment of shares 14 May 2014
AA - Annual Accounts 06 May 2014
SH01 - Return of Allotment of shares 09 April 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
SH01 - Return of Allotment of shares 24 March 2014
AP01 - Appointment of director 13 March 2014
TM01 - Termination of appointment of director 12 March 2014
AR01 - Annual Return 21 February 2014
SH01 - Return of Allotment of shares 20 February 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 16 December 2013
SH01 - Return of Allotment of shares 15 November 2013
SH01 - Return of Allotment of shares 16 October 2013
SH01 - Return of Allotment of shares 06 September 2013
SH01 - Return of Allotment of shares 19 August 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 17 June 2013
SH01 - Return of Allotment of shares 20 May 2013
SH01 - Return of Allotment of shares 19 April 2013
AP01 - Appointment of director 04 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 21 March 2013
SH01 - Return of Allotment of shares 12 March 2013
AR01 - Annual Return 22 February 2013
SH01 - Return of Allotment of shares 15 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
SH01 - Return of Allotment of shares 24 January 2013
AP01 - Appointment of director 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
SH01 - Return of Allotment of shares 14 December 2012
SH01 - Return of Allotment of shares 13 November 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 14 September 2012
SH01 - Return of Allotment of shares 17 August 2012
SH01 - Return of Allotment of shares 24 July 2012
AP01 - Appointment of director 22 June 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
SH01 - Return of Allotment of shares 14 June 2012
SH01 - Return of Allotment of shares 14 May 2012
AA - Annual Accounts 18 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 09 March 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
SH01 - Return of Allotment of shares 16 February 2012
SH01 - Return of Allotment of shares 18 January 2012
SH01 - Return of Allotment of shares 08 December 2011
SH01 - Return of Allotment of shares 16 November 2011
SH01 - Return of Allotment of shares 14 October 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
SH01 - Return of Allotment of shares 06 September 2011
SH01 - Return of Allotment of shares 17 August 2011
AA - Annual Accounts 28 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 15 June 2011
SH01 - Return of Allotment of shares 16 May 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
SH01 - Return of Allotment of shares 07 April 2011
SH01 - Return of Allotment of shares 07 April 2011
AR01 - Annual Return 30 March 2011
AR01 - Annual Return 03 March 2011
AP01 - Appointment of director 03 March 2011
RESOLUTIONS - N/A 02 March 2011
TM01 - Termination of appointment of director 01 March 2011
SH01 - Return of Allotment of shares 01 March 2011
SH01 - Return of Allotment of shares 28 February 2011
TM01 - Termination of appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
AA01 - Change of accounting reference date 23 December 2010
NEWINC - New incorporation documents 12 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2014 Outstanding

N/A

A registered charge 10 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.