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LONDON MARINE GROUP LIMITED - Runway East, 20 St. Thomas Street, London, SE1 9RS, United Kingdom
Company Information
- Company registration number
- 03480901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Runway East
- 20 St. Thomas Street
- London
- SE1 9RS
- England Runway East, 20 St. Thomas Street, London, SE1 9RS, England UK
Management
- Managing Directors
- MARTIN, Richard Stewart Whittle
- BRUNT, David Charles
- VOGT, Lars Gunnar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-15
- Age Of Company 1997-12-15 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
✓
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LONDON MARINE GROUP LIMITED Company Description
- LONDON MARINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03480901. Its current trading status is "live". It was registered 1997-12-15. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Runway East .
Get LONDON MARINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Marine Group Limited - Runway East, 20 St. Thomas Street, London, SE1 9RS, United Kingdom
- 1997-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON MARINE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03480901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03480901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03480901#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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keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-08-08) - AA01
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notification-of-a-person-with-significant-control-statement (2023-06-28) - PSC08
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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termination-director-company-with-name-termination-date (2021-09-25) - TM01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-17) - PSC01
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accounts-amended-with-accounts-type-group (2020-07-29) - AAMD
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-group (2020-04-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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accounts-with-accounts-type-group (2018-07-26) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-group (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-10-03) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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accounts-with-accounts-type-group (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-group (2014-08-31) - AA
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keyboard_arrow_right 2013
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legacy (2013-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
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legacy (2013-12-17) - CAP-SS
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resolution (2013-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-group (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-15) - AA
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termination-director-company-with-name (2012-09-10) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-group (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-group (2010-03-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 363s
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legacy (2008-06-20) - 288a
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-08-19) - 288a
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legacy (2008-12-18) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-08) - AA
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legacy (2007-02-17) - 403a
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legacy (2007-01-04) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 363s
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legacy (2006-08-04) - 363s
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legacy (2006-08-10) - 123
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accounts-with-accounts-type-group (2006-10-06) - AA
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legacy (2006-02-07) - 403a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-21) - AA
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legacy (2005-02-22) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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legacy (2004-03-18) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-12-24) - 395
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keyboard_arrow_right 2003
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legacy (2003-05-23) - 123
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legacy (2003-05-23) - 88(2)R
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legacy (2003-01-16) - 363s
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memorandum-articles (2003-05-23) - MEM/ARTS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-group (2001-10-02) - AA
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legacy (2001-01-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-03) - 395
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legacy (2000-02-08) - 288a
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legacy (2000-05-04) - 288b
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-05-11) - 403b
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keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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statement-of-affairs (1999-02-02) - SA
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legacy (1999-08-09) - 122
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legacy (1999-08-09) - 123
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-09-16) - 288b
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legacy (1999-02-02) - 88(2)R
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legacy (1999-10-05) - 88(2)R
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legacy (1999-10-05) - 123
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legacy (1999-12-20) - 363s
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legacy (1999-12-20) - 122
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legacy (1999-08-09) - 88(2)R
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resolution (1999-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-12) - 395
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legacy (1998-02-13) - 287
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legacy (1998-02-13) - 123
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resolution (1998-02-13) - RESOLUTIONS
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legacy (1998-02-13) - 122
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legacy (1998-02-13) - 395
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legacy (1998-02-19) - 288a
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legacy (1998-12-15) - 88(2)R
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resolution (1998-12-15) - RESOLUTIONS
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memorandum-articles (1998-12-15) - MEM/ARTS
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legacy (1998-08-26) - 288a
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legacy (1998-08-26) - 288b
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legacy (1998-06-15) - 88(2)P
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legacy (1998-04-08) - 288a
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legacy (1998-02-19) - 288b
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statement-of-affairs (1998-06-15) - SA
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keyboard_arrow_right 1997
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legacy (1997-12-19) - 288b
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incorporation-company (1997-12-15) - NEWINC
