LONDON MARINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LONDON MARINE GROUP LIMITED
COMPANY NUMBER
03480901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/1997
(27years old)
WEBSITE
www.londonmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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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 |
|---|---|---|
| TELEMARK LTD | N/A | N/A |
| 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 |
| 20/02/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON MARINE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON MARINE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1998 - Present (26 years and 10 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 Apr 1963 (age: 61) |
Active | Director |
Current: 1 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 |
|
15/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 176 |
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 |
| 20/02/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Lars Gunnar Vogt (930935769) Appointed |
| 25/05/2023 | New Board Member David Charles Brunt (930935755) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/09/2021 | Chin Kwang Tay (923617590) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 07/01/2019 | Michael Kai Jin Lai (923624142) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Jon Dunstan (924600475) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/08/2017 | New Board Member Michael Kai Jin Lai (923624142) Appointed |
| 10/08/2017 | Michael Kai Jin Lai (923624146) has left the board |
| 09/08/2017 | Chin Kwang Tay (923617625) has left the board |
| 09/08/2017 | New Board Member Chin Kwang Tay (923617590) Appointed |
| 03/08/2017 | New Board Member Michael Kai Jin Lai (923624146) Appointed |
| 02/08/2017 | New Board Member Chin Kwang Tay (923617625) Appointed |
| 27/07/2017 | Lionel Chye Tek Lee (917670367) has left the board |
| 25/07/2017 | Timothy Michael Wood (918358937) has left the board |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 23/09/2015 | Jonathan Michael Dunstan (907458840) has left the board |
| 05/09/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 16/12/2013 | New Board Member Timothy Michael Wood (918358937) Appointed |
| 13/12/2013 | Philippus Geerling (913131663) has left the board |
| 20/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Lionel Chye Tek Lee (917670367) Appointed |
| 27/03/2013 | Lionel Chye Tek Lee (913268013) has left the board |
| 22/01/2013 | New Annual Return filed |
| 12/09/2012 | Robert William James Coates has left the board |
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