London Marine Consultants Limited

Company Name	London Marine Consultants Limited
Company Status	Active
Company Number	02501732
Category	Private Limited Company
Incorporation Date	14 May 1990(33 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Stewart Whittle Martin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	32 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr Jonathan Michael Dunstan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(27 years, 12 months after company formation)
Appointment Duration	5 years, 12 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(33 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr Lars Gunnar Vogt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 May 2023(33 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr Andrew John Squire
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 October 2004)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Grafton Devon Road Salcombe Devon TQ8 8HQ

Secretary Name	Farid Yusufali Bharmal
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	The Gables Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Mr Jonathan Michael Dunstan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(10 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 September 2015)
Role	Structural Engineer
Country of Residence	Singapore
Correspondence Address	Pinnacle House 23-26 St Dunstan's Hill London EC3R 8HN

Director Name	Michael Robert Barraclough
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Secretary Name	Mr Jonathan Michael Dunstan
Nationality	British
Status	Resigned
Appointed	14 December 2004(14 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 September 2015)
Role	Engineer
Correspondence Address	Pinnacle House 23-26 St Dunstan's Hill London EC3R 8HN

Director Name	Mr Declan John Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 December 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodcote Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BA

Director Name	Mr Robert William James Coates
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2012)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Regents Way Minehead Somerset TA24 5HS

Director Name	Timothy Michael Wood
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 July 2017)
Role	Offshore Engineer
Country of Residence	England
Correspondence Address	Pinnacle House 23-26 St Dunstan's Hill London EC3R 8HN

Director Name	Mr Lionel Chye Tek Lee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 March 2013(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Pinnacle House 23-26 St. Dunstan's Hill London EC3R 8HN

Director Name	Mr Michael Kai Jin Lai
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 July 2017(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 December 2018)
Role	Group General Counsel & Head Of Insurance
Country of Residence	Singapore
Correspondence Address	Pinnacle House 23-26 St Dunstan's Hill London EC3R 8HN

Director Name	Mr Chin Kwang Tay
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 July 2017(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2021)
Role	Advisor
Country of Residence	Singapore
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Contact

Website	londonmarine.co.uk
Telephone	020 76210050
Telephone region	London

Location

Registered Address	Runway East 20 St. Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	London Marine Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,389,773
Gross Profit	£1,917,664
Net Worth	£5,352,042
Cash	£2,269,010
Current Liabilities	£9,792,201

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Charges

16 July 2015	Delivered on: 20 July 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
16 July 2015	Delivered on: 20 July 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
14 December 2004	Delivered on: 24 December 2004 Satisfied on: 17 February 2007 Persons entitled: 3I Group 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. See the mortgage charge document for full details. Fully Satisfied
9 February 1998	Delivered on: 12 February 1998 Satisfied on: 7 February 2006 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

31 August 2023	Full accounts made up to 31 December 2022 (24 pages)
8 August 2023	Current accounting period extended from 31 December 2023 to 31 January 2024 (1 page)
28 June 2023	Notification of a person with significant control statement (2 pages)
1 June 2023	Cessation of London Marine Group Limited as a person with significant control on 7 February 2023 (1 page)
23 May 2023	Appointment of Mr Lars Gunnar Vogt as a director on 16 May 2023 (2 pages)
23 May 2023	Appointment of Mr David Charles Brunt as a director on 16 May 2023 (2 pages)
17 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (24 pages)
30 August 2022	Director's details changed for Mr Jonathan Michael Dunstan on 30 August 2022 (2 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 February 2022	Director's details changed for Mr Richard Stewart Whittle Martin on 3 February 2022 (2 pages)
7 October 2021	Termination of appointment of Chin Kwang Tay as a director on 28 September 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (23 pages)
28 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
10 March 2021	Registered office address changed from Pinnacle House 23-26 st Dunstan's Hill London EC3R 8HN to Runway East 20 st. Thomas Street London SE1 9RS on 10 March 2021 (1 page)
4 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
29 April 2020	Full accounts made up to 31 December 2019 (24 pages)
6 April 2020	Satisfaction of charge 025017320004 in full (1 page)
6 April 2020	Satisfaction of charge 025017320003 in full (1 page)
12 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (21 pages)
23 April 2019	Director's details changed for Mr Jon Dunstan on 23 April 2019 (2 pages)
3 January 2019	Termination of appointment of Michael Kai Jin Lai as a director on 28 December 2018 (1 page)
27 July 2018	Full accounts made up to 31 December 2017 (21 pages)
7 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
3 May 2018	Appointment of Mr Jon Dunstan as a director on 2 May 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
1 August 2017	Appointment of Mr Michael Kai Jin Lai as a director on 25 July 2017 (2 pages)
1 August 2017	Appointment of Mr Michael Kai Jin Lai as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Chin Kwang Tay as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Chin Kwang Tay as a director on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Lionel Chye Tek Lee as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Lionel Chye Tek Lee as a director on 25 July 2017 (1 page)
21 July 2017	Termination of appointment of Timothy Michael Wood as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Timothy Michael Wood as a director on 21 July 2017 (1 page)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a secretary on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a secretary on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015 (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
20 July 2015	Registration of charge 025017320003, created on 16 July 2015 (25 pages)
20 July 2015	Registration of charge 025017320004, created on 16 July 2015 (36 pages)
20 July 2015	Registration of charge 025017320003, created on 16 July 2015 (25 pages)
20 July 2015	Registration of charge 025017320004, created on 16 July 2015 (36 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (6 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (6 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (6 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (6 pages)
17 June 2013	Full accounts made up to 31 December 2012 (17 pages)
17 June 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
15 March 2013	Appointment of Mr Lionel Chye Tek Lee as a director (2 pages)
15 March 2013	Appointment of Mr Lionel Chye Tek Lee as a director (2 pages)
10 September 2012	Termination of appointment of Robert Coates as a director (1 page)
10 September 2012	Termination of appointment of Robert Coates as a director (1 page)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Full accounts made up to 31 December 2011 (19 pages)
15 March 2012	Full accounts made up to 31 December 2011 (19 pages)
19 January 2012	Appointment of Timothy Michael Wood as a director (3 pages)
19 January 2012	Appointment of Timothy Michael Wood as a director (3 pages)
3 June 2011	Director's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 (2 pages)
3 June 2011	Secretary's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 (1 page)
3 June 2011	Director's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 (2 pages)
3 June 2011	Director's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 (2 pages)
3 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Secretary's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 (1 page)
3 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Secretary's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 (1 page)
3 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
19 October 2010	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL United Kingdom on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL United Kingdom on 19 October 2010 (1 page)
2 June 2010	Director's details changed for Jon Michael Dunstan on 4 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Jon Michael Dunstan on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for Jon Michael Dunstan on 4 May 2010 (2 pages)
2 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Secretary's details changed for Jon Michael Dunstan on 4 May 2010 (2 pages)
2 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Jon Michael Dunstan on 4 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Jon Michael Dunstan on 4 May 2010 (2 pages)
1 June 2010	Registered office address changed from 20 St Dunstans Hill London EC3R 8NP on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Mr Richard Stewart Whittle Martin on 4 May 2010 (2 pages)
1 June 2010	Registered office address changed from 20 St Dunstans Hill London EC3R 8NP on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Robert William James Coates on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Richard Stewart Whittle Martin on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Robert William James Coates on 4 May 2010 (2 pages)
1 June 2010	Registered office address changed from 20 St Dunstans Hill London EC3R 8NP on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Robert William James Coates on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Richard Stewart Whittle Martin on 4 May 2010 (2 pages)
3 March 2010	Full accounts made up to 31 December 2009 (15 pages)
3 March 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / richard martin / 02/02/2009 (1 page)
13 May 2009	Director's change of particulars / richard martin / 02/02/2009 (1 page)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
23 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 May 2008	Director appointed robert william james coates (2 pages)
9 May 2008	Director appointed robert william james coates (2 pages)
7 May 2008	Return made up to 04/05/08; full list of members (3 pages)
7 May 2008	Return made up to 04/05/08; full list of members (3 pages)
8 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
8 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 June 2007	Return made up to 04/05/07; full list of members (2 pages)
21 June 2007	Return made up to 04/05/07; full list of members (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Return made up to 04/05/06; full list of members (2 pages)
4 May 2006	Return made up to 04/05/06; full list of members (2 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Return made up to 14/05/05; full list of members (2 pages)
11 October 2005	Return made up to 14/05/05; full list of members (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 14/05/03; full list of members (8 pages)
10 June 2003	Return made up to 14/05/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 31 December 2001 (9 pages)
17 December 2002	Full accounts made up to 31 December 2001 (9 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
14 June 2002	Return made up to 14/05/02; full list of members (7 pages)
14 June 2002	Return made up to 14/05/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
6 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
30 June 2000	Full accounts made up to 31 December 1999 (9 pages)
30 June 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Return made up to 14/05/99; full list of members (6 pages)
19 July 1999	Return made up to 14/05/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Return made up to 14/05/98; no change of members (4 pages)
22 May 1998	Return made up to 14/05/98; no change of members (4 pages)
13 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 February 1998	Declaration of assistance for shares acquisition (6 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 February 1998	Declaration of assistance for shares acquisition (6 pages)
13 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 February 1998	Particulars of mortgage/charge (15 pages)
12 February 1998	Particulars of mortgage/charge (15 pages)
25 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 November 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Return made up to 14/05/97; full list of members (6 pages)
12 June 1997	Return made up to 14/05/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 June 1996	Return made up to 14/05/96; change of members (6 pages)
4 June 1996	Return made up to 14/05/96; change of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 May 1990	Incorporation (17 pages)
14 May 1990	Incorporation (17 pages)
14 May 1990	Incorporation (17 pages)

London Marine Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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