London Ship Managers Limited

Company Name	London Ship Managers Limited
Company Status	Dissolved
Company Number	02726150
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)
Previous Names	Pellmore Limited and Ci-Saf Shipping Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Capt John Michael Collis
Status	Closed
Appointed	18 March 2013(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	Suite 604 150 Minories London EC3N 1LS

Director Name	Ms Neide Mognol
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	27 May 2016(23 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 June 2023)
Role	Shipping Manager
Country of Residence	Italy
Correspondence Address	Suite 604 150 Minories London EC3N 1LS

Director Name	Mr John Michael Collis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 June 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 604 150 Minories London EC3N 1LS

Secretary Name	Mr Joseph Arthur Smith
Nationality	British
Status	Resigned
Appointed	09 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Appleton Road Benfleet Essex SS7 5DA

Director Name	Homer Costos Papageorge
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 73443 Lynnwoodridge 0040 Pretoria Foreign

Director Name	Francesco De Nadai
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months (resigned 24 June 2016)
Role	Trader
Country of Residence	Italy
Correspondence Address	30-33 Piazza De Gaspari Padova 35131 Italy

Director Name	Mr Juan Pedro Zurcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2000)
Role	Executive Manager - Shipping
Correspondence Address	Attenbachstrasse 6c Wollerau Switzerland 8832 Foreign

Director Name	Mr Joseph Arthur Smith
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2000)
Role	CS
Country of Residence	England
Correspondence Address	41 Appleton Road Benfleet Essex SS7 5DA

Director Name	Mr Ian Campbell Shevlin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1998)
Role	Marine Director
Correspondence Address	Glenwood Victor Street Hout Bay Cape Town South Africa 7872 Foreign

Director Name	Mr Sultan Mahmud Asad
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 January 1995)
Role	Manager
Correspondence Address	121 Osward Addington Croydon Surrey CR0 9HD

Director Name	Mr Jan Sebastian Rabie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	02 February 1993(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Frohburgstrasse 43 Wollerau Ch-8832 Foreign

Director Name	Mr Richard John Binnington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 03 June 1993)
Role	Shipping Management
Correspondence Address	19 Acacia Way Pinelands Capetown Cape 7405 South Africa

Director Name	Capt Ian Keith Wise
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(11 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2000)
Role	Chief Exec
Correspondence Address	66 Hazlemere Road Seasalter Whitstable Kent CT5 4AW

Director Name	Michael Capageorge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 July 1993(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 1994)
Role	Computer Supervisor
Correspondence Address	Flat 4 41 Craven Hill Gardens London W2 3EA

Director Name	Tommy Laupsa
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 January 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1997)
Role	Financial Manager
Correspondence Address	Chamstrasse 34 Knonau Zug Switzerland Ch 8934

Director Name	Frederick Hartley Yeulett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 April 2000)
Role	Marine Manager
Correspondence Address	5 Norwood Avenue March Cambridgeshire PE15 8LJ

Director Name	Richard John Groenewald
Date of Birth	December 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	06 October 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2000)
Role	Financial Executive
Correspondence Address	Im Graffli 10 Pfaffikon Foreign Switzerland

Director Name	Etienne Rabie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 1998(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2000)
Role	Executive Manager Technical
Correspondence Address	16 Hofmeyer Street Kenridge 7550 Western Cape South Africa Foreign

Secretary Name	Capt Ian Keith Wise
Nationality	British
Status	Resigned
Appointed	23 March 1999(6 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (resigned 18 March 2013)
Role	Company Director
Correspondence Address	66 Hazlemere Road Seasalter Whitstable Kent CT5 4AW

Director Name	Mr Guido De Nadai
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 2011(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2014)
Role	Logistic Manager
Country of Residence	Italy
Correspondence Address	Suite 303 Third Floor No.1 Alie Street London E1 8DE

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	lsmuk.co.uk
Telephone	020 79779400
Telephone region	London

Location

Registered Address	Suite 604 150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at £1	Dn.g. De Nadai Group Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£482,526
Net Worth	£280,558
Cash	£1,047,469
Current Liabilities	£803,178

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 November 2009	Delivered on: 20 November 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£19,567.28 or such other sum as is from time to time held by the chargee pursuant to the terms of the rent deposit deed. Outstanding

13 November 2009

Delivered on: 20 November 2009
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
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: Â£19,567.28 or such other sum as is from time to time held by the chargee pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

13 December 2017	Registered office address changed from Suite 414, No.1 Alie Street London E1 8DE England to Suite 103 150 Minories London EC3N 1LS on 13 December 2017 (1 page)
12 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Registered office address changed from 1 Suite 414 No.1 Alie Street London E1 8DE England to Suite 414, No.1 Alie Street London E1 8DE on 14 July 2016 (1 page)
29 June 2016	Registered office address changed from Suite 303 Third Floor No.1 Alie Street London E1 8DE to 1 Suite 414 No.1 Alie Street London E1 8DE on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Francesco De Nadai as a director on 24 June 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Appointment of Ms Neide Mognol as a director on 27 May 2016 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
4 August 2014	Termination of appointment of Guido De Nadai as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Guido De Nadai as a director on 4 August 2014 (1 page)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
19 May 2014	Registered office address changed from Suite 303-304 Third Floor No.1 Alie Street London E1 8DE on 19 May 2014 (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Appointment of Captain John Michael Collis as a secretary (1 page)
18 March 2013	Termination of appointment of Ian Wise as a secretary (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
15 November 2011	Appointment of Mr Guido De Nadai as a director (2 pages)
9 November 2011	Termination of appointment of Homer Papageorge as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Registered office address changed from Suites 303 - 304 Third Floor No 1 Alie Street 4Th Floorlare House 30-33 Minories London E1 8DE on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Suites 303 - 304 Third Floor No 1 Alie Street 4Th Floorlare House 30-33 Minories London E1 8DE on 9 July 2010 (1 page)
8 July 2010	Director's details changed for Francesco De Nadai on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Homer Costas Papageorge on 25 June 2010 (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (15 pages)
24 November 2009	Registered office address changed from Fourth Floor St Clare House 30-33 Minories London EC3N 1DD on 24 November 2009 (1 page)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
17 March 2009	Director's change of particulars / francesco de nadai / 17/03/2009 (1 page)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 25/06/06; full list of members (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2005	Return made up to 25/06/05; full list of members (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (12 pages)
5 January 2005	Registered office changed on 05/01/05 from: holland house 1-4 bury street london EC3A 5HS (1 page)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
8 April 2004	Full accounts made up to 31 December 2003 (13 pages)
1 July 2003	Return made up to 25/06/03; full list of members (7 pages)
30 May 2003	Full accounts made up to 31 December 2002 (13 pages)
15 July 2002	Return made up to 25/06/02; full list of members; amend (7 pages)
29 June 2002	Return made up to 25/06/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2001	Return made up to 25/06/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Full accounts made up to 31 December 1999 (13 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
14 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 (6 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
16 November 1998	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
6 October 1998	Full accounts made up to 30 June 1998 (13 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
7 July 1998	Return made up to 25/06/98; full list of members (8 pages)
13 November 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 30 June 1997 (13 pages)
3 July 1997	Return made up to 25/06/97; no change of members (6 pages)
13 September 1996	Full accounts made up to 30 June 1996 (9 pages)
28 June 1996	Return made up to 25/06/96; no change of members (6 pages)
21 September 1995	Full accounts made up to 30 June 1995 (12 pages)
4 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1993	Company name changed ci-saf shipping LIMITED\certificate issued on 17/02/93 (2 pages)
5 November 1992	Company name changed pellmore LIMITED\certificate issued on 06/11/92 (2 pages)
25 June 1992	Incorporation (15 pages)