Larsson Shipping (UK) Limited

Company Name	Larsson Shipping (UK) Limited
Director	Christian Larsson
Company Status	Active
Company Number	01927946
Category	Private Limited Company
Incorporation Date	2 July 1985(38 years, 10 months ago)
Previous Name	Stockship Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christian Larsson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	28 December 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Secretary Name	Barbara Larsson
Nationality	British
Status	Current
Appointed	20 November 2000(15 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Consultant
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Mr Gunnar Lundberg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 1993)
Role	Shipbroker
Correspondence Address	82 Ledbury Road London W11 2AH

Secretary Name	Mrs Helen Michelle Jorgensen
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	7 Rope Street London SE16 1TE

Director Name	Soren Lorentz Greve
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1998)
Role	Ship Broker
Correspondence Address	52 Ifield Road London SW10 9AD

Secretary Name	Peter Fergusson
Nationality	British
Status	Resigned
Appointed	27 November 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Secretary Name	Norose Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2000)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

Contact

Website	larssonshipping.co.uk

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Larsson Shipping LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£4,777
Current Liabilities	£8,694

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
8 June 2017	Director's details changed for Mr Christian Larsson on 8 June 2017 (2 pages)
8 June 2017	Secretary's details changed for Barbara Larsson on 8 June 2017 (1 page)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
22 July 2015	Previous accounting period shortened from 30 September 2015 to 31 January 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 January 2014	Secretary's details changed for Barbara Larsson on 9 December 2013 (1 page)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Secretary's details changed for Barbara Larsson on 9 December 2013 (1 page)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011	Director's details changed for Mr Christian Larsson on 26 August 2010 (2 pages)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
29 January 2010	Amended accounts made up to 30 September 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 December 2009	Director's details changed for Christian Larsson on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 January 2009	Return made up to 09/12/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
8 January 2007	Return made up to 09/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
20 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2005	Registered office changed on 07/07/05 from: 10 napier place london W14 8LG (1 page)
10 January 2005	Return made up to 09/12/04; full list of members (6 pages)
9 November 2004	Full accounts made up to 30 September 2004 (8 pages)
3 February 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2004	Full accounts made up to 30 September 2003 (8 pages)
24 January 2003	Return made up to 09/12/02; full list of members (6 pages)
6 December 2002	Full accounts made up to 30 September 2002 (8 pages)
25 January 2002	Return made up to 09/12/01; full list of members (5 pages)
25 January 2002	Secretary's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
23 November 2001	Full accounts made up to 30 September 2001 (9 pages)
13 April 2001	Return made up to 19/12/00; full list of members (5 pages)
4 April 2001	Registered office changed on 04/04/01 from: kempson house 37 camomile street london EC3A 7AN (1 page)
4 April 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	Secretary resigned (1 page)
18 December 2000	Full accounts made up to 30 September 2000 (9 pages)
20 December 1999	Return made up to 09/12/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Full accounts made up to 30 September 1999 (7 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 December 1998	Return made up to 09/12/98; full list of members (6 pages)
23 October 1998	Director resigned (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
6 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 December 1997	Return made up to 28/12/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 December 1996	Return made up to 28/12/96; no change of members (4 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
11 January 1996	Return made up to 28/12/95; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
29 September 1993	Memorandum and Articles of Association (22 pages)
2 July 1985	Incorporation (22 pages)

Larsson Shipping (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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