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 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
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 |
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 |