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LONDON OFFSHORE CONSULTANTS LIMITED - Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Company Information
- Company registration number
- 01415347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ibex House
- 42-47 Minories
- London
- EC3N 1DY Ibex House, 42-47 Minories, London, EC3N 1DY UK
Management
- Managing Directors
- BRITAIN, Jonathan
- CUMMINS, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-16
- Age Of Company 1979-02-16 45 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- London Offshore Consultants (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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LONDON OFFSHORE CONSULTANTS LIMITED Company Description
- LONDON OFFSHORE CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01415347. Its current trading status is "live". It was registered 1979-02-16. It has declared SIC or NACE codes as "71122". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Ibex House .
Get LONDON OFFSHORE CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Offshore Consultants Limited - Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
- 1979-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01415347#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01415347#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01415347#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-04-02) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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termination-secretary-company-with-name (2014-06-02) - TM02
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change-person-director-company-with-change-date (2013-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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resolution (2013-11-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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accounts-with-accounts-type-full (2012-07-23) - AA
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-07-18) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-02-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-11-27) - 288c
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-11-03) - 288c
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legacy (2006-12-07) - 287
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legacy (2006-05-02) - 288a
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legacy (2006-11-03) - 363a
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legacy (2006-02-20) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 363a
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accounts-with-accounts-type-small (2005-08-16) - AA
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legacy (2005-05-16) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-02-23) - 288b
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legacy (2005-02-23) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-12-18) - 403a
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legacy (2004-12-18) - 395
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resolution (2004-12-22) - RESOLUTIONS
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memorandum-articles (2004-12-22) - MEM/ARTS
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legacy (2004-12-22) - 155(6)a
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-14) - 288b
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-01-07) - 288a
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legacy (2002-06-14) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-12-04) - 363s
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legacy (2001-03-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-03-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-12) - 288b
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legacy (1999-01-28) - 288c
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legacy (1999-01-15) - 363b
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legacy (1999-01-15) - 288c
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keyboard_arrow_right 1998
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legacy (1998-11-11) - 288b
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legacy (1998-02-12) - 395
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resolution (1998-02-13) - RESOLUTIONS
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legacy (1998-02-13) - 155(6)a
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-11-11) - 288a
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legacy (1998-11-19) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-11-25) - AA
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legacy (1997-12-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 288
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legacy (1996-10-26) - 363s
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accounts-with-accounts-type-medium (1996-10-31) - AA
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legacy (1996-12-11) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-25) - AA
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legacy (1995-11-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-11-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-02) - 287
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legacy (1993-11-10) - 363s
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accounts-with-accounts-type-medium (1993-11-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-16) - 363a
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accounts-with-accounts-type-medium (1992-11-06) - AA
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legacy (1992-11-18) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-11-28) - AA
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legacy (1991-08-30) - 288
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legacy (1991-04-22) - 363a
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accounts-with-accounts-type-small (1991-03-13) - AA
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keyboard_arrow_right 1990
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resolution (1990-09-26) - RESOLUTIONS
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-small (1990-02-07) - AA
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legacy (1990-09-06) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 363
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legacy (1989-05-10) - 287
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legacy (1989-04-03) - 353
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accounts-with-accounts-type-small (1989-03-22) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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accounts-with-accounts-type-small (1987-11-27) - AA
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accounts-with-accounts-type-small (1987-03-11) - AA
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legacy (1987-03-21) - 363
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keyboard_arrow_right 1979
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incorporation-company (1979-02-16) - NEWINC
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miscellaneous (1979-02-16) - MISC
