LONDON MARINE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON MARINE CONSULTANTS LIMITED
COMPANY NUMBER
02501732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
14/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RS
Telephone: 02076210050
TPS: Yes
Runway East
20 St. Thomas Street
London
SE1 9RS
SE1 9RS
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 |
|---|---|---|
| LONDON MARINE GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON MARINE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON MARINE CONSULTANTS LIMITED?
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 LONDON MARINE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON MARINE CONSULTANTS LIMITED?
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 |
|---|---|---|---|---|
|
30/04/1992 - Present (32 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/1992 - 14/12/2004 (12 years and 7 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EZRA HOLDINGS LTD | N/A | N/A |
| TELEMARK LTD | N/A | N/A |
| LONDON MARINE GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON MARINE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TRIYARDS HOLDINGS LTD | N/A | N/A |
| TRIYARDS HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Lars Gunnar Vogt (930935662) Appointed |
| 25/05/2023 | New Board Member David Charles Brunt (930935741) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 11/10/2021 | Chin Kwang Tay (923617590) has left the board |
| 09/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 09/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 07/01/2019 | Michael Kai Jin Lai (923624142) has left the board |
| 01/08/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Jon Dunstan (924600475) Appointed |
| 10/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Michael Kai Jin Lai (923624142) Appointed |
| 02/08/2017 | New Board Member Chin Kwang Tay (923617590) Appointed |
| 27/07/2017 | Lionel Chye Tek Lee (917667457) has left the board |
| 25/07/2017 | Timothy Michael Wood (916604051) has left the board |
| 20/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 23/09/2015 | Jonathan Michael Dunstan (907458840) has left the board |
| 05/09/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Board Member Lionel Chye Tek Lee (917667457) Appointed |
| 12/09/2012 | Robert William James Coates has left the board |
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