LONDON MARINE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON MARINE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON MARINE GROUP LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480901. The accounts status is GROUP and accounts are next due on 31/10/2024.

LONDON MARINE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STEWART WHITTLE MARTIN Oct 1946 British Director 1998-02-09 CURRENT
MR LARS GUNNAR VOGT Sep 1967 Norwegian Director 2023-05-16 CURRENT
MR DAVID CHARLES BRUNT Apr 1963 British Director 2023-05-16 CURRENT
MR JON DUNSTAN Nov 1971 British Director 2018-05-02 CURRENT
MR TIMOTHY MICHAEL WOOD Oct 1977 British Director 2013-12-06 UNTIL 2017-07-21 RESIGNED
MICHAEL ROBERT BARRACLOUGH Nov 1947 British Secretary 1998-01-05 UNTIL 1998-07-20 RESIGNED
MR NIGEL JOHN CLARK Apr 1959 British Secretary 1998-07-20 UNTIL 2005-01-14 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 1997-12-15 UNTIL 1998-01-05 RESIGNED
MR JONATHAN MICHAEL DUNSTAN Nov 1971 British Secretary 2005-01-14 UNTIL 2015-09-16 RESIGNED
MR CHIN KWANG TAY Dec 1965 Singaporean Director 2017-07-25 UNTIL 2021-09-15 RESIGNED
BESSEL HARRY VAN DER VLIET Oct 1941 British Director 1998-02-09 UNTIL 2000-03-29 RESIGNED
STUART MCDOUGALL TAIT Oct 1941 British Director 1998-02-09 UNTIL 2000-03-29 RESIGNED
MR DECLAN JOHN SALTER Aug 1959 British Director 2004-10-26 UNTIL 2006-12-31 RESIGNED
ARTHUR JONATHAN PRIEST Oct 1943 British Director 1998-01-05 UNTIL 2000-03-29 RESIGNED
MR LIONEL CHYE TEK LEE Oct 1973 Singaporean Director 2008-06-04 UNTIL 2017-07-25 RESIGNED
DAVID ASHLEY POCKETT Sep 1947 British Director 1998-02-09 UNTIL 2004-03-07 RESIGNED
MASONS NOMINEES LIMITED Corporate Director 1997-12-15 UNTIL 1998-01-05 RESIGNED
MR MICHAEL KAI JIN LAI Nov 1969 Singaporean Director 2017-07-25 UNTIL 2018-12-31 RESIGNED
MR GEORGE ALEXANDER BRYSON KYNOCH Oct 1946 British Director 1998-04-01 UNTIL 2004-12-09 RESIGNED
MR PHILIPPUS GEERLING Jul 1944 Dutch Director 2008-06-04 UNTIL 2013-12-06 RESIGNED
JOHN MERVYN JONES Sep 1941 British Director 1998-02-09 UNTIL 1999-08-17 RESIGNED
MR JONATHAN MICHAEL DUNSTAN Nov 1971 British Director 2005-01-14 UNTIL 2015-09-16 RESIGNED
MR ROBERT WILLIAM JAMES COATES Jan 1962 British Director 2008-06-04 UNTIL 2012-09-07 RESIGNED
MR NIGEL JOHN CLARK Apr 1959 British Director 1998-07-20 UNTIL 2004-12-09 RESIGNED
MICHAEL ROBERT BARRACLOUGH Nov 1947 British Director 1998-01-05 UNTIL 2004-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-15 UNTIL 1997-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Michael Dunstan 2018-05-02 - 2023-02-07 11/1971 London   Significant influence or control
Mr Tay Chin Kwang 2017-07-25 - 2023-02-07 12/1965 London   Significant influence or control
Mr Richard Stewart Whittle Martin 2016-04-06 - 2023-02-07 1/1946 London   Significant influence or control
Mr Lionel Chye Tek Lee 2016-04-06 - 2017-07-25 10/1973 London   Significant influence or control

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RHIZOME ENERGY LIMITED LOWESTOFT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRIVANE LTD NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
RHIZOME2 HYDROGEN LIMITED DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
PERNIL LIMITED EDINBURGH Dissolved... MICRO ENTITY 74990 - Non-trading company
ALBERT LXII LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
London Marine Group Limited - Limited company accounts 23.2 2023-09-01 31-12-2022 £18,499 Cash £1,662,371 equity
London Marine Group Limited - Limited company accounts 20.1 2022-09-29 31-12-2021 £27,544 Cash £1,665,028 equity
London Marine Group Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £36,218 Cash £1,671,608 equity
London Marine Group Limited - Limited company accounts 20.1 2020-04-30 31-12-2019 £1,400 Cash £1,668,162 equity

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