London Offshore Consultants Limited

Company Name	London Offshore Consultants Limited
Company Status	Active
Company Number	01415347
Category	Private Limited Company
Incorporation Date	16 February 1979(45 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Ian Cummins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(40 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Projects Development Director
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Director Name	Mr Shai Tzucker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(42 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Director Name	Mr Ewan Harrison Browell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(44 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Director Name	Mr Farid Yusufali Bharmal
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Copper Beech House Heathside Crescent Woking Surrey GU22 7BB

Director Name	Richard Thomas Gregory
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 1996)
Role	Marine Consultant
Correspondence Address	333 Thomson Road 03-10 Peak Court Foreign

Director Name	John Mervyn Jones
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 November 1998)
Role	Managing Director And Marine Consultant
Correspondence Address	Whiteoaks Heathfield Close Heathfield Road Woking GU22 7JQ

Director Name	Mr Richard Stewart Whittle Martin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 November 1998)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Glebe House St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Stuart McDougall Tait
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 November 1998)
Role	Chartered Civil Engineer
Correspondence Address	Lassams High Street Selbourne Alton Hampshire GU34 3LG

Secretary Name	Mr Farid Yusufali Bharmal
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 December 2013)
Role	Accountant
Correspondence Address	12 Copper Beech House Heathside Crescent Woking Surrey GU22 7BB

Director Name	Mr Andrew John Squire
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(17 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 January 2010)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Grafton Devon Road Salcombe Devon TQ8 8HQ

Director Name	Simon Luther John Walker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2001)
Role	Marine Consultant
Correspondence Address	Red Jacket 68 Cockney Hill Tilehurst Reading RG30 4EU

Director Name	Mr David Paul Watson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(19 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 February 1999)
Role	Naval Architect
Country of Residence	England
Correspondence Address	117 Elmshurst Gardens Tonbridge Kent TN10 3RA

Director Name	Mr Ian James Sherrington
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(19 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 February 2005)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Hales Oak Great Bookham Surrey KT23 4EA

Director Name	David Ashley Pockett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	108 Chesil Court Chelsea Manor Street London SW3 5QS

Director Name	Mr Dennis Kelly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2005)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	80a Penwith Road Earlsfield London SW18 4QD

Director Name	Mr Peter Stuart Holloway
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(23 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2011)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Waveney Carriage House 1 Ditchingham Dam, Ditchingham Bungay Suffolk NR35 2JQ

Director Name	Nicholas Edward Haslam
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2007)
Role	Marine Consultant
Correspondence Address	10 Worsdell Way Cholchester Essex CO4 5WQ

Director Name	Alexander Raymond Harrison
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(26 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 2005)
Role	Chartered Marine Engineer
Correspondence Address	45 Victor Road Windsor Berkshire SL4 3JS

Director Name	Mr Peter Duncan Baggaley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(26 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 January 2016)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	15 Welsummer Grove Milton Keynes Buckinghamshire MK5 7GE

Director Name	Mr Nadim Butt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Cherry Avenue Langley Slough Berkshire SL3 7BT

Director Name	Mr Nicholas Edward Chell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(28 years, 10 months after company formation)
Appointment Duration	8 years (resigned 22 January 2016)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	40 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Director Name	Capt Michael Barry Frampton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(30 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2014)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Mr Paraskevas Mangriotis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(30 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 January 2016)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	24 Amity Grove West Wimbledon London SW20 0LJ

Director Name	Mr Mark Anthony Rossiter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(32 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 January 2016)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr John Nicholas Simpson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(33 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 July 2012)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Paul Derek Hall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(33 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2016)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Cynthia Van Der Merwe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(33 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Faversham Avenue Bush Hill Park Enfield Middlesex EN1 2BU

Secretary Name	Mrs Cynthia Van Der Merwe
Status	Resigned
Appointed	01 January 2014(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	42 Faversham Avenue Bush Hill Park London EN1 2BU

Director Name	Mr Jonathan Britain
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(36 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 October 2021)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Rohan Charles Paramesh
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(36 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Jerome Clifford Rutler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(38 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr John David Peter Wells
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(42 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN

Contact

Website	loc-group.com
Telephone	020 72643250
Telephone region	London

Location

Registered Address	1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	London Offshore Consultants (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,732,383
Gross Profit	£5,460,096
Net Worth	£6,514,964
Cash	£1,354,852
Current Liabilities	£7,340,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

20 January 2021	Delivered on: 26 January 2021 Persons entitled: Nordea Bank Abp, Filal I Norge Classification: A registered charge Particulars: All assets noted at clause 3 of the debenture dated 20 january 2021. Outstanding
20 January 2021	Delivered on: 26 January 2021 Persons entitled: Nordea Bank Abp, Filal I Norge Classification: A registered charge Particulars: All accounts referred to in recital (b) of the account security deed dated 20 january 2021. Outstanding
31 October 2013	Delivered on: 1 November 2013 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2004	Delivered on: 18 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 February 1998	Delivered on: 12 February 1998 Satisfied on: 18 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Registration of charge 014153470006, created on 9 January 2024 (55 pages)
11 January 2024	Satisfaction of charge 014153470004 in full (1 page)
11 January 2024	Satisfaction of charge 014153470005 in full (1 page)
7 November 2023	Director's details changed for Mr Ewan Harrison Browell on 6 November 2023 (2 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
12 October 2023	Change of details for Abl Group Asa as a person with significant control on 3 October 2023 (2 pages)
12 October 2023	Full accounts made up to 31 December 2022 (23 pages)
28 April 2023	Director's details changed for Mr Ian Cummins on 26 April 2023 (2 pages)
21 February 2023	Termination of appointment of John David Peter Wells as a director on 15 February 2023 (1 page)
15 February 2023	Appointment of Mr Ewan Harrison Browell as a director on 14 February 2023 (2 pages)
9 November 2022	Full accounts made up to 31 December 2021 (26 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 September 2022	Notification of Abl Group Asa as a person with significant control on 21 December 2020 (2 pages)
7 July 2022	Change of details for London Offshore Consultants (Holdings) Limited as a person with significant control on 3 May 2022 (2 pages)
3 May 2022	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022 (1 page)
21 December 2021	Appointment of Mr Shai Tzucker as a director on 14 December 2021 (2 pages)
16 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
29 October 2021	Termination of appointment of Jonathan Britain as a director on 27 October 2021 (1 page)
29 October 2021	Director's details changed for Mr Ian Cummins on 29 October 2021 (2 pages)
27 October 2021	Appointment of Mr John David Peter Wells as a director on 26 October 2021 (2 pages)
14 October 2021	Full accounts made up to 31 December 2020 (21 pages)
2 April 2021	Full accounts made up to 31 December 2019 (24 pages)
18 March 2021	Satisfaction of charge 014153470003 in full (1 page)
18 March 2021	Satisfaction of charge 2 in full (1 page)
26 January 2021	Registration of charge 014153470005, created on 20 January 2021 (32 pages)
26 January 2021	Registration of charge 014153470004, created on 20 January 2021 (21 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (25 pages)
10 June 2019	Termination of appointment of Jerome Clifford Rutler as a director on 7 June 2019 (1 page)
10 June 2019	Appointment of Mr Ian Cummins as a director on 7 June 2019 (2 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (22 pages)
29 January 2018	Termination of appointment of Rohan Charles Paramesh as a director on 29 January 2018 (1 page)
29 January 2018	Appointment of Mr Jerome Clifford Rutler as a director on 29 January 2018 (2 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (22 pages)
9 October 2017	Full accounts made up to 31 December 2016 (22 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
25 January 2016	Termination of appointment of Mark Anthony Rossiter as a director on 22 January 2016 (1 page)
25 January 2016	Appointment of Mr Rohan Charles Paramesh as a director on 22 January 2016 (2 pages)
25 January 2016	Termination of appointment of Paraskevas Mangriotis as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Paraskevas Mangriotis as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Nicholas Edward Chell as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Nicholas Edward Chell as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Peter Duncan Baggaley as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Paul Derek Hall as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Paul Derek Hall as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Peter Duncan Baggaley as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Mark Anthony Rossiter as a director on 22 January 2016 (1 page)
25 January 2016	Appointment of Mr Rohan Charles Paramesh as a director on 22 January 2016 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (8 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (8 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (8 pages)
26 August 2015	Termination of appointment of Cynthia Van Der Merwe as a director on 31 July 2015 (1 page)
26 August 2015	Termination of appointment of Cynthia Van Der Merwe as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Mr Jonathan Britain as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Cynthia Van Der Merwe as a secretary on 31 July 2015 (1 page)
24 August 2015	Appointment of Mr Jonathan Britain as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Cynthia Van Der Merwe as a secretary on 31 July 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (20 pages)
30 May 2015	Full accounts made up to 31 December 2014 (20 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (9 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (9 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10,000 (9 pages)
4 November 2014	Full accounts made up to 31 December 2013 (18 pages)
4 November 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Termination of appointment of Michael Barry Frampton as a director on 31 May 2014 (1 page)
1 October 2014	Termination of appointment of Michael Barry Frampton as a director on 31 May 2014 (1 page)
2 June 2014	Termination of appointment of Farid Bharmal as a secretary (1 page)
2 June 2014	Appointment of Mrs Cynthia Van Der Merwe as a secretary (2 pages)
2 June 2014	Termination of appointment of Farid Bharmal as a secretary (1 page)
2 June 2014	Appointment of Mrs Cynthia Van Der Merwe as a secretary (2 pages)
21 January 2014	Auditor's resignation (1 page)
21 January 2014	Auditor's resignation (1 page)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Auditor's resignation (1 page)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (10 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (10 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 10,000 (10 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 November 2013	Registration of charge 014153470003 (11 pages)
1 November 2013	Registration of charge 014153470003 (11 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Director's details changed for Mrs Cynthia Van Der Merwe on 16 November 2012 (2 pages)
1 August 2013	Director's details changed for Mrs Cynthia Van Der Merwe on 16 November 2012 (2 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
1 August 2012	Appointment of Mr Paul Derek Hall as a director (2 pages)
1 August 2012	Appointment of Mrs Cynthia Van Der Merwe as a director (2 pages)
1 August 2012	Appointment of Mrs Cynthia Van Der Merwe as a director (2 pages)
1 August 2012	Appointment of Mr Paul Derek Hall as a director (2 pages)
31 July 2012	Termination of appointment of John Simpson as a director (1 page)
31 July 2012	Termination of appointment of John Simpson as a director (1 page)
31 July 2012	Termination of appointment of Nadim Butt as a director (1 page)
31 July 2012	Termination of appointment of Nadim Butt as a director (1 page)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Appointment of Mr John Nicholas Simpson as a director (2 pages)
14 May 2012	Appointment of Mr John Nicholas Simpson as a director (2 pages)
31 January 2012	Termination of appointment of Peter Holloway as a director (1 page)
31 January 2012	Appointment of Mr Mark Anthony Rossiter as a director (2 pages)
31 January 2012	Termination of appointment of Peter Holloway as a director (1 page)
31 January 2012	Appointment of Mr Mark Anthony Rossiter as a director (2 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
18 July 2011	Full accounts made up to 31 December 2010 (15 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
2 August 2010	Full accounts made up to 31 December 2009 (15 pages)
14 May 2010	Termination of appointment of Farid Bharmal as a director (1 page)
14 May 2010	Termination of appointment of Farid Bharmal as a director (1 page)
11 January 2010	Appointment of Captain Michael Barry Frampton as a director (2 pages)
11 January 2010	Appointment of Captain Michael Barry Frampton as a director (2 pages)
11 January 2010	Appointment of Mr Paraskevas Mangriotis as a director (2 pages)
11 January 2010	Termination of appointment of Andrew Squire as a director (1 page)
11 January 2010	Termination of appointment of Andrew Squire as a director (1 page)
11 January 2010	Appointment of Mr Paraskevas Mangriotis as a director (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Peter Duncan Baggaley on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Nicholas Edward Chell on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Nadim Butt on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Andrew John Squire on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Andrew John Squire on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Duncan Baggaley on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Nicholas Edward Chell on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Farid Yusufali Bharmal on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Farid Yusufali Bharmal on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Nadim Butt on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Stuart Holloway on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter Stuart Holloway on 20 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Farid Yusufali Bharmal on 2 January 2009 (1 page)
9 November 2009	Director's details changed for Mr Farid Yusufali Bharmal on 2 January 2009 (1 page)
9 November 2009	Director's details changed for Mr Farid Yusufali Bharmal on 2 January 2009 (1 page)
2 November 2009	Secretary's details changed for Farid Yusufali Bharmal on 1 January 2009 (2 pages)
2 November 2009	Secretary's details changed for Farid Yusufali Bharmal on 1 January 2009 (2 pages)
2 November 2009	Secretary's details changed for Farid Yusufali Bharmal on 1 January 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 November 2008	Return made up to 01/11/08; full list of members (5 pages)
17 November 2008	Return made up to 01/11/08; full list of members (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Full accounts made up to 31 December 2006 (17 pages)
7 December 2006	Registered office changed on 07/12/06 from: 20 st dunstan's hill london EC3R 8NP (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 20 st dunstan's hill london EC3R 8NP (1 page)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Return made up to 01/11/06; full list of members (3 pages)
3 November 2006	Return made up to 01/11/06; full list of members (3 pages)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (17 pages)
10 July 2006	Full accounts made up to 31 December 2005 (17 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
11 November 2005	Return made up to 01/11/05; full list of members (3 pages)
11 November 2005	Return made up to 01/11/05; full list of members (3 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
22 December 2004	Declaration of assistance for shares acquisition (11 pages)
22 December 2004	Declaration of assistance for shares acquisition (11 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2004	Memorandum and Articles of Association (5 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2004	Memorandum and Articles of Association (5 pages)
18 December 2004	Particulars of mortgage/charge (2 pages)
18 December 2004	Particulars of mortgage/charge (2 pages)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 2004	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2004	Full accounts made up to 31 December 2003 (12 pages)
8 July 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Full accounts made up to 31 December 2001 (12 pages)
17 December 2002	Full accounts made up to 31 December 2001 (12 pages)
28 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
4 December 2001	Return made up to 01/11/01; full list of members (7 pages)
4 December 2001	Return made up to 01/11/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
10 November 2000	Return made up to 01/11/00; full list of members (7 pages)
10 November 2000	Return made up to 01/11/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
5 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Return made up to 01/11/98; full list of members (8 pages)
15 January 1999	Return made up to 01/11/98; full list of members (8 pages)
15 January 1999	Director's particulars changed (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
13 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1998	Declaration of assistance for shares acquisition (12 pages)
13 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 February 1998	Particulars of mortgage/charge (15 pages)
12 February 1998	Particulars of mortgage/charge (15 pages)
3 December 1997	Return made up to 01/11/97; no change of members (6 pages)
3 December 1997	Return made up to 01/11/97; no change of members (6 pages)
25 November 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
25 November 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
26 October 1996	Return made up to 01/11/96; no change of members (6 pages)
26 October 1996	Return made up to 01/11/96; no change of members (6 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
1 November 1995	Return made up to 01/11/95; full list of members 363(287) ‐ Registered office changed on 01/11/95 (8 pages)
1 November 1995	Return made up to 01/11/95; full list of members 363(287) ‐ Registered office changed on 01/11/95 (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
4 November 1994	Return made up to 01/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1994	Return made up to 01/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 1991	Return made up to 31/12/90; full list of members (7 pages)
22 April 1991	Return made up to 31/12/90; full list of members (7 pages)
13 March 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
13 March 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1987	Return made up to 01/07/86; full list of members (4 pages)
21 March 1987	Return made up to 01/07/86; full list of members (4 pages)
11 March 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
11 March 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
16 February 1979	Certificate of incorporation (1 page)
16 February 1979	Incorporation (15 pages)
16 February 1979	Certificate of incorporation (1 page)
16 February 1979	Incorporation (15 pages)

London Offshore Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London