LEIF Hoegh (U.K.) Limited

Company Name	LEIF Hoegh (U.K.) Limited
Company Status	Active
Company Number	01597493
Category	Private Limited Company
Incorporation Date	12 November 1981(42 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Erik Norman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 January 2002(20 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Shipping Executive
Country of Residence	Norway
Correspondence Address	Risalleen 29 0374 Oslo Foreign

Director Name	Mr Kenneth Malcolm Bailey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(32 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	106 Kensington High Street Kensington High Street London W8 4SG

Director Name	Mr Nicholas Randal Green
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(38 years after company formation)
Appointment Duration	4 years, 5 months
Role	Ship Management
Country of Residence	England
Correspondence Address	34-37 Liverpool Street Liverpool Street London EC2M 7PP

Director Name	Mr Havard Tondel
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 February 2022(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Vice President Finance
Country of Residence	Norway
Correspondence Address	106 Kensington High Street Kensington High Street London W8 4SG

Secretary Name	Mr Torkel BØRnes
Status	Current
Appointed	13 September 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	106 Kensington High Street Kensington High Street London W8 4SG

Director Name	Mr Carlo Ravizza
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	07 March 2023(41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	106 Kensington High Street Kensington High Street London W8 4SG

Director Name	Per Arne Flaate
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 July 1992(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 April 1998)
Role	Manager
Correspondence Address	Flat 19 Rosebery Court 14-15 Charles Street London W1X 7HB

Director Name	Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(10 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 21 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Kinnerton Yard London SW1X 8EB

Director Name	Mr Trygve Nilsen
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 July 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Administration Manager
Correspondence Address	Brenneveien 57 1300 Sandvika Foreign

Secretary Name	Michael John Morrison
Nationality	British
Status	Resigned
Appointed	31 July 1992(10 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kinnerton Yard London SW1X 8EB

Director Name	Leif Oveson Hoegh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 December 1993(12 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	5 Young Street London W8 5EH

Director Name	Ragnar Belck Olsen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2002(20 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Saint Georges Avenue Westoe Village South Shields NE33 3EH

Secretary Name	Mr Anil Raval
Nationality	British
Status	Resigned
Appointed	10 October 2002(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abbots Gardens London N2 0JG

Director Name	Ole Jacob Diesen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 February 2004(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	21 Kensington Court London W8 5DW

Secretary Name	Mark John Brewster
Nationality	British
Status	Resigned
Appointed	10 August 2005(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	19 Buttercup Way Southminster Essex CM0 7RY

Secretary Name	Christopher John Everard
Nationality	British
Status	Resigned
Appointed	14 May 2007(25 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 October 2016)
Role	Accountant
Correspondence Address	8 Beacon Hill Maldon Essex CM9 6HR

Director Name	Mr Stephan Tschudi-Madsen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2010(28 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 10 February 2022)
Role	Shipping
Country of Residence	Norway
Correspondence Address	5 Young Street London W8 5EH

Director Name	Mr Morten Westye Hoegh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2010(28 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Kensington High Street Kensington High Street London W8 4SG

Director Name	Mr Richard Patrick St. Lawrence Tyrrell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Young Street London W8 5EH

Secretary Name	Executive Legal Assistant Veronica Bergsaune Sandnes
Status	Resigned
Appointed	30 September 2016(34 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 September 2022)
Role	Company Director
Correspondence Address	5 Young Street London W8 5EH

Contact

Website	hoeghlng.com
Email address	[email protected]

Location

Registered Address	106 Kensington High Street Kensington High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

100k at £1	Hoegh Lng LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,453,458
Gross Profit	£12,809,459
Net Worth	£5,602,079
Cash	£3,976,488
Current Liabilities	£1,641,889

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 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

5 November 2002	Delivered on: 14 November 2002 Persons entitled: Barents Leasing Limited Classification: A bareboat charterer's account security deed Secured details: All monies due or to become due from the company and each other security party to the chargee or any other lessor group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title and interest in and to the account and the credit balance on the account. Outstanding
23 October 2002	Delivered on: 4 November 2002 Persons entitled: Barents Leasing Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company and each other security party to the chargee or any other lessor group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights title and interests in the assigned property. See the mortgage charge document for full details. Outstanding
23 October 2002	Delivered on: 4 November 2002 Persons entitled: Barents Leasing Limited Classification: A deed of assignment Secured details: All monies due or to become due from the company and each other security party to the chargee or any other lessor group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interests in the assigned property. See the mortgage charge document for full details. Outstanding
23 October 2002	Delivered on: 4 November 2002 Persons entitled: Barents Leasing Limited Classification: A tripartite deed Secured details: All monies due or to become due from joint gas two LTD and each other security party to the chargee or any other lessor group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property. See the mortgage charge document for full details. Outstanding
26 June 2002	Delivered on: 4 July 2002 Persons entitled: R B Quadrangle Leasing LTD Classification: Tripartite deed Secured details: All monies due or to become due from the lessee or any of the other security parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefits and interests of every kind which the bareboat charterer now or at any later time it has to, or in connection with the bareboat charterer's assigned property. Outstanding
20 May 1999	Delivered on: 9 June 1999 Persons entitled: The Bank of Nova Scotia(The "Security Trustee") Classification: General assignment Secured details: All monies due or to become due from the company and/or leigh hoegh & co shipping as to the security trustee or any other creditor party (as defind) under or by virtue of the finance documents (as defined). Particulars: The charterers earnings and insurances, any sub-charter,sub-charter guatantee and any requisitions compensation in respect of the vessel "hual transporter" official number 732214. see the mortgage charge document for full details. Outstanding
7 December 1998	Delivered on: 15 December 1998 Persons entitled: The Bank of Nova Scotia Classification: Tripartite agreement made between the company as charterer,leif hoegh & co.shipping as ("lhcs") as obligor in favour of the bank of nova scotia ("bns") as security trustee Secured details: All liabilities which lhcs,the company or either of them have on 7TH december 1998 or at any later time to the security trustee or any other creditor under or by virtue of a letter of credit facility agreement dated 4TH december 1998 (as defined),the tripartite agreement or any other finance document or any judgment relating to the finance documents (as defined). Particulars: All rights and interests of every kind in connection with the earnings,insurances and compensation payable over the vessel "haul trader",registered in bahamas,official no.731087;. See the mortgage charge document for full details. Outstanding
7 December 1998	Delivered on: 8 December 1998 Persons entitled: Nedship Bank N.V. Acting Through Its Branch Nedship Bank (Nordic) Classification: Tripartite agreement Secured details: All monies due or to become due from leif hoegh & co. Shipping as and the company to the chargee under the terms of the finance documents (as defined). Particulars: The company's assigned property which means all rights and interest of every kind in connection with the company's earnings, insurances and any requisition compensation. See the mortgage charge document for full details. Outstanding
21 January 2013	Delivered on: 1 February 2013 Persons entitled: Dnb Bank Asa Classification: Contractual pledge agreement Secured details: USD300,000,000 due or to become due from the debtor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100 ordinary registered book-entry shares with a nominal value of ltl 100 per share together with all existing and future property rights see image for full details. Outstanding
29 September 2008	Delivered on: 9 October 2008 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) as Trustee for the Issuers (the Security Trustee) Classification: Tripartite agreement Secured details: All monies due or to become due from the company and leif hoegh & co. Shipping as or either of them to the chargee or any other creditor party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights and interests in or in connection with the obligor's assigned property and the charterer's assigned property. See image for full details. Outstanding
10 January 2006	Delivered on: 27 January 2006 Persons entitled: R.B Quadrangle Leasing LTD Classification: Bare boat charterer account assignment Secured details: All monies due or to become due from the company or any of the other security parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title benefit and interest in relation to the assignee account and to the credit balance together with certificate of deposit receipts. See the mortgage charge document for full details. Outstanding
13 October 2005	Delivered on: 20 October 2005 Persons entitled: Carolita Shipping Limited Classification: A charterer's general assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in, to and under, in respect of the 6,100 pure car truck carrier registered on the bahamas shipping register with the name 'hual treasure' (the vessel), all policies and contracts of insurance and/or reinsurance, all moneys whatsoever payable, the time charter dated 13 october 2005, any compensation payable in respect of the compulsory acquisition or requisition for title of the vessel. See the mortgage charge document for full details. Outstanding
16 December 1987	Delivered on: 23 December 1987 Satisfied on: 17 May 1994 Persons entitled: Lombard Maritime Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease (as defined in the deed) as amended by an amendment no. 1. d/d 12/6/84 and a supplemental agreement d/d 16/12/87. Particulars: All the company's right title and interest floating charge on the undertaking and all its property assets and rights. (Please see form 395 for full details). Fully Satisfied

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (28 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
15 March 2023	Termination of appointment of Morten Westye Hoegh as a director on 7 March 2023 (1 page)
15 March 2023	Appointment of Mr Carlo Ravizza as a director on 7 March 2023 (2 pages)
14 November 2022	Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street Kensington High Street London W8 4SG on 14 November 2022 (1 page)
22 September 2022	Full accounts made up to 31 December 2021 (27 pages)
22 September 2022	Appointment of Mr Torkel Børnes as a secretary on 13 September 2022 (2 pages)
22 September 2022	Termination of appointment of Veronica Bergsaune Sandnes as a secretary on 13 September 2022 (1 page)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Stephan Tschudi-Madsen as a director on 10 February 2022 (1 page)
10 February 2022	Appointment of Mr Havard Tondel as a director on 10 February 2022 (2 pages)
1 October 2021	Full accounts made up to 31 December 2020 (28 pages)
30 September 2021	Cessation of Hoegh Lng Houldings Ltd as a person with significant control on 30 September 2021 (1 page)
30 September 2021	Notification of a person with significant control statement (2 pages)
10 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
22 December 2020	Director's details changed for Mr Nicholas Randal Green on 16 November 2020 (2 pages)
2 November 2020	Register inspection address has been changed from C/O Leif Hoegh Uk Ltd 150 Minories London EC3N 1LS United Kingdom to Uncommon 34-37 Liverpool Street London City EC2M 7PP (1 page)
12 August 2020	Full accounts made up to 31 December 2019 (29 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 March 2020	Cessation of Höegh Lng Ltd as a person with significant control on 13 March 2020 (1 page)
13 March 2020	Notification of Hoegh Lng Houldings Ltd as a person with significant control on 13 March 2020 (2 pages)
13 March 2020	Cessation of Höegh Lng Ltd as a person with significant control on 13 March 2020 (1 page)
18 November 2019	Appointment of Mr Nicholas Randal Green as a director on 12 November 2019 (2 pages)
18 November 2019	Termination of appointment of Richard Patrick St. Lawrence Tyrrell as a director on 12 November 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (35 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 October 2018	Satisfaction of charge 12 in full (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (27 pages)
25 September 2018	Satisfaction of charge 3 in full (2 pages)
25 September 2018	Satisfaction of charge 10 in full (2 pages)
25 September 2018	Satisfaction of charge 2 in full (1 page)
25 September 2018	Satisfaction of charge 4 in full (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 December 2016 (23 pages)
6 December 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 October 2016	Termination of appointment of Christopher John Everard as a secretary on 2 October 2016 (1 page)
13 October 2016	Termination of appointment of Christopher John Everard as a secretary on 2 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Appointment of Executive Legal Assistant Veronica Bergsaune Sandnes as a secretary on 30 September 2016 (2 pages)
3 October 2016	Appointment of Executive Legal Assistant Veronica Bergsaune Sandnes as a secretary on 30 September 2016 (2 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 April 2016	Termination of appointment of Ragnar Belck Olsen as a director on 31 December 2015 (1 page)
19 April 2016	Termination of appointment of Ragnar Belck Olsen as a director on 31 December 2015 (1 page)
19 April 2016	Appointment of Mr Richard Patrick St. Lawrence Tyrrell as a director on 1 January 2016 (2 pages)
19 April 2016	Appointment of Mr Richard Patrick St. Lawrence Tyrrell as a director on 1 January 2016 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 (8 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 (8 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (8 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 (8 pages)
12 June 2014	Appointment of Mr Kenneth Malcolm Bailey as a director (2 pages)
12 June 2014	Appointment of Mr Kenneth Malcolm Bailey as a director (2 pages)
23 April 2014	Full accounts made up to 31 December 2013 (19 pages)
23 April 2014	Full accounts made up to 31 December 2013 (19 pages)
22 April 2014	Register inspection address has been changed from C/O Leif Hoegh Uk Ltd Johnston Smirke Building 4 Royal Mint Court London EC3N 4HJ United Kingdom (1 page)
22 April 2014	Register inspection address has been changed from C/O Leif Hoegh Uk Ltd Johnston Smirke Building 4 Royal Mint Court London EC3N 4HJ United Kingdom (1 page)
25 November 2013	Termination of appointment of Michael Morrison as a director (1 page)
25 November 2013	Termination of appointment of Michael Morrison as a director (1 page)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (9 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (9 pages)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 13 (12 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 13 (12 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
4 April 2012	Full accounts made up to 31 December 2011 (20 pages)
4 April 2012	Full accounts made up to 31 December 2011 (20 pages)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
28 March 2011	Full accounts made up to 31 December 2010 (19 pages)
28 March 2011	Full accounts made up to 31 December 2010 (19 pages)
11 August 2010	Director's details changed for Michael John Morrison on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Erik Norman on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Ragnar Belck Olsen on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Ragnar Belck Olsen on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Erik Norman on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Michael John Morrison on 31 July 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
16 February 2010	Appointment of Mr Stephan Tschudi-Madsen as a director (2 pages)
16 February 2010	Appointment of Mr Stephan Tschudi-Madsen as a director (2 pages)
4 January 2010	Appointment of Mr Morten Westye Hoegh as a director (2 pages)
4 January 2010	Appointment of Mr Morten Westye Hoegh as a director (2 pages)
4 January 2010	Termination of appointment of Leif Hoegh as a director (1 page)
4 January 2010	Termination of appointment of Leif Hoegh as a director (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
23 September 2008	Full accounts made up to 31 December 2007 (17 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
31 March 2008	Appointment terminated director ole diesen (1 page)
31 March 2008	Appointment terminated director ole diesen (1 page)
22 December 2007	Amended full accounts made up to 31 December 2006 (17 pages)
22 December 2007	Amended full accounts made up to 31 December 2006 (17 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Return made up to 31/07/07; full list of members (3 pages)
21 September 2007	Return made up to 31/07/07; full list of members (3 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
27 January 2006	Particulars of mortgage/charge (8 pages)
27 January 2006	Particulars of mortgage/charge (8 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
24 August 2005	Return made up to 31/07/05; full list of members (3 pages)
24 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
31 January 2005	Full accounts made up to 31 December 2003 (15 pages)
31 January 2005	Full accounts made up to 31 December 2003 (15 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 31 December 2002 (15 pages)
31 January 2004	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
14 November 2002	Particulars of mortgage/charge (5 pages)
14 November 2002	Particulars of mortgage/charge (5 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Particulars of mortgage/charge (5 pages)
4 November 2002	Particulars of mortgage/charge (5 pages)
4 November 2002	Particulars of mortgage/charge (5 pages)
4 November 2002	Particulars of mortgage/charge (5 pages)
4 November 2002	Particulars of mortgage/charge (5 pages)
4 November 2002	Particulars of mortgage/charge (5 pages)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (1 page)
25 October 2002	New secretary appointed (1 page)
25 October 2002	New secretary appointed (1 page)
25 October 2002	Secretary resigned (2 pages)
25 October 2002	Secretary resigned (2 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
4 July 2002	Particulars of mortgage/charge (15 pages)
4 July 2002	Particulars of mortgage/charge (15 pages)
20 February 2002	New director appointed (1 page)
20 February 2002	New director appointed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
7 January 2000	Auditor's resignation (1 page)
7 January 2000	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
2 December 1999	Full accounts made up to 31 December 1998 (14 pages)
2 December 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Particulars of mortgage/charge (5 pages)
15 December 1998	Particulars of mortgage/charge (7 pages)
15 December 1998	Particulars of mortgage/charge (7 pages)
8 December 1998	Particulars of mortgage/charge (19 pages)
8 December 1998	Particulars of mortgage/charge (19 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Registered office changed on 06/02/97 from: 25 ives street london SW3 2ND (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 25 ives street london SW3 2ND (1 page)
19 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
17 October 1995	Full accounts made up to 31 December 1994 (15 pages)
17 October 1995	Full accounts made up to 31 December 1994 (15 pages)
13 September 1995	Return made up to 31/07/95; full list of members (16 pages)
13 September 1995	Return made up to 31/07/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
12 November 1981	Incorporation (18 pages)
12 November 1981	Incorporation (18 pages)

LEIF Hoegh (U.K.) Limited

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