Company NameLamport & Holt Line Limited
DirectorsJohn Kilby and Nigel Edmund Lehmann-Taylor
Company StatusActive
Company Number00002694
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Kilby
NationalityBritish
StatusCurrent
Appointed15 March 2006(104 years, 3 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Nigel Edmund Lehmann-Taylor
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Robert Andrew Carr
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 1998)
RoleGeneral Manager
Correspondence AddressSwan House
Preston
Canterbury
Kent
CT3 1HA
Director NameMr David John Cecil Habgood
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRichmond Cottage
21 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 August 1995)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 August 1995)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressStowell Park
Northleach
Cheltenham
Gloucestershire
GL54 3LE
Wales
Secretary NameDennis John Walkerley
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address18 Paddock Close
Nobles Green Eastwood
Leigh On Sea
Essex
SS9 5QR
Secretary NameChristopher McGeoch
NationalityBritish
StatusResigned
Appointed30 September 1994(92 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 May 1998)
RoleCompany Director
Correspondence AddressLongfield House
Longfield Hill
Kent
DA3 7AS
Director NameMr Christopher John Cornthwaite
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(94 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 May 2000)
RoleCh
Country of ResidenceUnited Kingdom
Correspondence Address24 The Drive
Sevenoaks
Kent
TN13 3AE
Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration7 years (resigned 18 April 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 July 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusResigned
Appointed22 May 1998(96 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameNigel Simon Pusey
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressRoslyns
Water Lane
Helions Bumpstead
Suffolk
CB9 7AL
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(102 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 2005)
RoleAcountant & Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns House 30 Smith Square
London
SW1P 3HF
Director NameMr Timothy John Money
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(103 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRiverdale
148 Peperharow Road
Godalming
Surrey
GU7 2PW
Secretary NameKaarina Ann Zimmer
NationalityBritish
StatusResigned
Appointed18 April 2005(103 years, 5 months after company formation)
Appointment Duration11 months (resigned 15 March 2006)
RoleCompany Director
Correspondence AddressRiowstraat 43
2585 Gs
The Hague
Netherlands
Director NameBernadette O'Brien
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(104 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(105 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Inglis Road
Colchester
Essex
CO3 3HU
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(105 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Inglis Road
Colchester
Essex
CO3 3HU
Director NameMr James George Thomas Burridge
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(107 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Julien Road
London
W5 4XA
Director NameMr Sune Norup Christensen
Date of BirthFebruary 1973 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Terence Eric Cornick
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2013(111 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 May 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP

Contact

Websitemaersk.co.uk
Telephone0151 2274333
Telephone regionLiverpool

Location

Registered Address13th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3m at £1Maersk Holdings LTD
100.00%
Ordinary Stock

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 July 2015 (1 year, 4 months ago)
Next Return Due23 August 2016 (overdue)

Charges

1 February 1980Delivered on: 19 February 1980
Satisfied on: 27 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of covenant
Secured details: For further securing £4,062,454 and all monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 1.2.80 under the terms of a financial agreement d/d 18.5.78 amended by a supplemental agreement d/d 1.2.80.
Particulars: All the company's beneficial interest in the charterer's insurances.
Fully Satisfied
1 February 1980Delivered on: 19 February 1980
Satisfied on: 27 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Tripartite deed of covenant
Secured details: All monies due or to become due from the company to the chargee on any account under the terms of a financial agreement d/d 1/2/80 and deed of covenant d/d 1/2/80.
Particulars: All the companys beneficial interest in the charterers insurances (as defined in the tripartite deed of covenant).
Fully Satisfied
9 April 1979Delivered on: 20 April 1979
Satisfied on: 27 March 1998
Persons entitled: 1 & 2, the Governor & Company of the Bank of Scotland.

Classification: Deed of covenant
Secured details: For further securing £4,033,032 and all other monies due or to become due from the company to the chargee on account current secured by a mortgage dated 9/4/79 under the terms of a financial agreement dated 10/3/78 was reg. Pursuant to sec. 95 of the companies act.
Particulars: The mortgaged premises (being the ship,her earnings and insurances and any requisition compensation as defined in the deed of covenant.).
Fully Satisfied
2 February 1979Delivered on: 14 February 1979
Satisfied on: 27 March 1998
Persons entitled: Lloyds Bank LTD

Classification: Deed of covenant
Secured details: £4,032,803 and all other monies due or to become due from the company to the chargee on an account current.
Particulars: The mortgaged premises (being the ship, her earnings & insurances & any requisition compenpation as defined in the deed of covenant.).
Fully Satisfied
10 March 1978Delivered on: 15 March 1978
Satisfied on: 27 March 1998
Persons entitled: Bank of Scotland.

Classification: Financial agreement
Secured details: £4,038413 and all monies due or to become due from the co to the chargee under the terms of the financial agreement.
Particulars: All the cos. Beneficial interest in and all its benefits rights & titles under a building contract dated 11-10-76 amended on 9-2-77 (as assigned) on 5-10-77. relating to yard no 1385 see doc 243 for further details.
Fully Satisfied
7 February 1978Delivered on: 28 February 1978
Satisfied on: 27 March 1998
Persons entitled: Lloyds Bank Limited

Classification: Financial agreement
Secured details: £44,038,413 & all other monies due or to become due from the company to bank lloyds bank limited under the terms of a financial agreement.
Particulars: All the companies beneficial interest, all its benefits rights & titles under a building contract dated 11-10-1976 relating to yard no 1385 (see doc 242 for details).
Fully Satisfied
15 June 1939Delivered on: 30 June 1939
Satisfied on: 27 March 1998
Persons entitled: Midland Bank PLC

Classification: Deed of security supplemental to agreement dated 10 may 1939
Secured details: All moneys owing by the company to midland bank under the terms of the said agreement dated 10 may 1939 not exceeding ukp 252,000.
Particulars: A covenant by the company to create a charge upon 2 motor cargo ships nos.1029 &1030 being built in the shipyard of harland & wolff LTD.
Fully Satisfied
14 May 1937Delivered on: 26 May 1937
Satisfied on: 27 March 1998
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: Supplemental to agreements dated 26/2/36 and 9/12/36 for securing loans n/e £264,000.
Particulars: A new ship with no.980 In ground of harland and wolff LTD.belfast and two additional ships to be built there, leighton and linnell and S.S. benheur.
Fully Satisfied
22 May 1992Delivered on: 4 June 1992
Satisfied on: 20 January 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined) and to the co-ordinator, the lenders and the other beneficiaries (as defined) pursuant to the security documents (as defined in the deed).
Particulars: For full details please see doc M13L for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
28 March 1991Delivered on: 16 April 1991
Satisfied on: 27 March 1998
Persons entitled: Hambros Industrial Leasing LTD

Classification: Sub-charters agreement
Secured details: All monies due or to become due from blue star line limited ("blue star") to the chargee under a charterparty by way of demise dated 28/3/91 and the other relevant documents (as defined) or otherwise under the terms of the deed.
Particulars: All moneys from time to time payable to the company in respect of all insurance policies and contracts and all the benefits thereof. (See 395 for details).
Fully Satisfied
22 November 1983Delivered on: 24 November 1983
Satisfied on: 27 March 1998
Persons entitled: The First National Bank of Maryland.

Classification: Deed of covenant.
Secured details: £2,500,000 and all other monies due or to become due from the company to the chargee secured by a mortgage of even date under the terms of a loan agreement of even date.
Particulars: The mortgaged premises as that expression is defined on the deed of covenant (being the said vessel and her insurances, earnings and requisition compensation each as defined in the deed of covenants).
Fully Satisfied
22 November 1983Delivered on: 24 November 1983
Persons entitled: The First National Bank of Maryland.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement d/d 22/11/83 and a deed of covenant of even date.
Particulars: 64/64TH shares in M.V. "ruddbank" registered at the port of london (for subsequent transfer to the port of liverpool). Official no 379978.
Fully Satisfied
28 February 1980Delivered on: 12 March 1980
Satisfied on: 27 March 1998
Persons entitled: Lloyds Bank PLC

Classification: Tripartite deed of covenant
Secured details: For securing £4038,413 monies due or to become due from the company to the chargee on an account current secured by a mortgage dated 28TH february 1980 under the terms of a financial agreement dated 24TH april 1978 and a deed of covenant dated 12TH july 1979.
Particulars: All the company's beneficial interest in the charterer's insurances (as defined in the tripartite deed of covenant).
Fully Satisfied
28 February 1980Delivered on: 12 March 1980
Satisfied on: 27 March 1998
Persons entitled: Lloyds Bank PLC

Classification: Tripartite deed of covenant
Secured details: For securing all monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 24/4/78 and deed of covenants d/d 2/7/79 & 28/2/80.
Particulars: All the company's beneficial interest in the charterer's insurances (as defined in the tripartite deed of covenant).
Fully Satisfied
26 March 1930Delivered on: 2 April 1930
Satisfied on: 27 March 1998
Persons entitled: J & P Hutchison LTD

Classification: Mortgage
Secured details: Advances made by the chargees.
Particulars: S.S. marconi.
Fully Satisfied

Filing History

27 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
5 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,000,000
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3,000,000
(4 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
31 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 3,000,000
(4 pages)
28 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013Termination of appointment of Sune Christensen as a director (2 pages)
31 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
7 July 2011Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 August 2010Termination of appointment of James Burridge as a director (2 pages)
9 August 2010Appointment of Mr Martyn Clive Allen as a director (3 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009Secretary's details changed for John Kilby on 22 December 2009 (1 page)
4 August 2009Return made up to 26/07/09; full list of members (3 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009Appointment terminated director bernadette o'brien (1 page)
18 February 2009Appointment terminated director martyn allen (1 page)
18 February 2009Director appointed james george thomas burridge (3 pages)
18 February 2009Director appointed john kilby (3 pages)
29 July 2008Return made up to 26/07/08; full list of members (3 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007Return made up to 26/07/07; full list of members (2 pages)
29 December 2006Director resigned (1 page)
29 December 2006New director appointed (2 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 August 2006Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006New director appointed (2 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
8 November 2005Amended accounts made up to 31 December 2004 (5 pages)
7 September 2005Director resigned (1 page)
25 August 2005Return made up to 26/07/05; full list of members (7 pages)
18 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned;director resigned (1 page)
15 April 2005Director's particulars changed (1 page)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004Return made up to 26/07/04; full list of members (7 pages)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (3 pages)
24 January 2004Director's particulars changed (1 page)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 August 2003Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (6 pages)
12 August 2002Return made up to 26/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 July 2002New director appointed (5 pages)
17 July 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (6 pages)
10 August 2001Return made up to 26/07/01; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 August 2000Return made up to 26/07/00; full list of members (6 pages)
12 June 2000Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
16 August 1999Return made up to 26/07/99; full list of members (11 pages)
4 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1999Auditor's resignation (2 pages)
2 September 1998Return made up to 26/07/98; no change of members (8 pages)
5 June 1998New secretary appointed (1 page)
5 June 1998Secretary resigned (1 page)
5 June 1998Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998New director appointed (3 pages)
24 April 1998New director appointed (3 pages)
11 April 1998Auditor's resignation (1 page)
27 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1998Full accounts made up to 31 December 1997 (11 pages)
3 August 1997Return made up to 26/07/97; full list of members (8 pages)
16 April 1997Full accounts made up to 31 December 1996 (11 pages)
3 August 1996Return made up to 26/07/96; full list of members (8 pages)
10 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
29 April 1996New director appointed (2 pages)
26 April 1996Full accounts made up to 31 December 1995 (9 pages)
21 August 1995Director resigned (4 pages)
21 August 1995Director resigned (4 pages)
29 March 1995Full accounts made up to 31 December 1994 (9 pages)
24 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
31 March 1977Accounts made up to 31 December 1975 (11 pages)
13 December 1901Certificate of incorporation (1 page)