LYONESSE SHIPPING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LYONESSE SHIPPING COMPANY LIMITED
COMPANY NUMBER
05012186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
12/01/2004
(20 years and 11 months old)
WEBSITE
ios-travel.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR18 4BZ
Steamship House
Quay Street
PENZANCE
TR18 4BZ
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 |
|---|---|---|
| ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | Active - Accounts Filed | View Report |
| LYONESSE SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYONESSE SHIPPING COMPANY 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 LYONESSE SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYONESSE SHIPPING COMPANY 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 |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
12/01/2004 - 31/03/2019 (15 years and 2 months) Born in Jul 1954 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
19/03/2004 - 09/09/2015 (11 years and 5 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 19/03/2004 - Present (20 years and 8 months) Secretary: 19/03/2004 - Present (20 years and 8 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | Active - Accounts Filed | View Report |
| ISLES OF SCILLY SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ISLES OF SCILLY SKYBUS LIMITED | Active - Accounts Filed | View Report |
| LAND''S END AIRPORT LIMITED | Active - Accounts Filed | View Report |
| LYONESSE SHIPPING COMPANY 3 LIMITED | Active - Newly Incorporated | View Report |
| LYONESSE SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NIKE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Judith Eva Piper (910019642) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 26/04/2019 | Andrew John May (913995454) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/08/2018 | Mark Burnley Howarth (923914559) has left the board |
| 04/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Robert John Goldsmith (915682609) has left the board |
| 26/10/2017 | Change in Reg. Office |
| 20/10/2017 | New Board Member Mark Burnley Howarth (923914559) Appointed |
| 20/10/2017 | New Board Member Stuart Kenneth Reid (923914580) Appointed |
| 03/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | Julia Margaret Walder (905927011) has left the board |
| 30/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Robert Goldsmith (915682609) Appointed |
| 24/04/2014 | Jeffrey Marston (900513040) has left the board |
| 31/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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