LONDON MARINE CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON MARINE CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON MARINE CONSULTANTS LIMITED was incorporated 33 years ago on 14/05/1990 and has the registered number: 02501732. The accounts status is FULL and accounts are next due on 31/10/2024.

LONDON MARINE CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

RUNWAY EAST
LONDON
SE1 9RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS GUNNAR VOGT Sep 1967 Norwegian Director 2023-05-16 CURRENT
MR JON DUNSTAN Nov 1971 British Director 2018-05-02 CURRENT
MR RICHARD STEWART WHITTLE MARTIN Oct 1946 British Director CURRENT
MR DAVID CHARLES BRUNT Apr 1963 British Director 2023-05-16 CURRENT
TIMOTHY MICHAEL WOOD Oct 1977 British Director 2012-01-06 UNTIL 2017-07-21 RESIGNED
MR CHIN KWANG TAY Dec 1965 Singaporean Director 2017-07-25 UNTIL 2021-09-28 RESIGNED
MR ANDREW JOHN SQUIRE May 1953 British Director RESIGNED
MR LIONEL CHYE TEK LEE Oct 1973 Singaporean Director 2013-03-08 UNTIL 2017-07-25 RESIGNED
MR DECLAN JOHN SALTER Aug 1959 British Director 2005-01-14 UNTIL 2006-12-27 RESIGNED
MR MICHAEL KAI JIN LAI Nov 1969 Singaporean Director 2017-07-25 UNTIL 2018-12-28 RESIGNED
MR JONATHAN MICHAEL DUNSTAN Nov 1971 British Director 2001-01-29 UNTIL 2015-09-16 RESIGNED
MR ROBERT WILLIAM JAMES COATES Jan 1962 British Director 2007-10-11 UNTIL 2012-09-07 RESIGNED
MICHAEL ROBERT BARRACLOUGH Nov 1947 British Director 2002-05-10 UNTIL 2004-04-30 RESIGNED
MR JONATHAN MICHAEL DUNSTAN Nov 1971 British Secretary 2004-12-14 UNTIL 2015-09-16 RESIGNED
FARID YUSUFALI BHARMAL Apr 1945 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Marine Group Limited 2016-04-06 - 2023-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON OFFSHORE CONSULTANTS LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON MARINE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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ABL ABERDEEN LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DECLANNE LIMITED RICKMANSWORTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NEPTUNE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOC GROUP HOLDINGS LIMITED BOLTON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NEPTUNE MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EMAS CHIYODA SUBSEA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
London Marine Consultants Limited - Limited company accounts 23.2 2023-09-01 31-12-2022 £2,339,087 Cash £-539,187 equity
London Marine Consultants Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £840,815 Cash £-184,084 equity
London Marine Consultants Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £1,848,505 Cash £1,222,783 equity
London Marine Consultants Limited - Limited company accounts 20.1 2020-04-30 31-12-2019 £2,183,557 Cash £1,637,561 equity

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