London
EC1Y 0RP
Director Name | Mr Markos John Lyras |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2009(11 years, 7 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 24/26 Baltic Street London EC1Y 0RP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 17 September 1997(same day as company formation) |
Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Director Name | Andrew Richard Barker |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(same day as company formation) |
Role | Lesisure Company Director |
Correspondence Address | 46 Longland Drive Totteridge London N20 8HJ |
Director Name | Mr Vassos Hava |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 November 2016) |
Role | Conpany Director |
Country of Residence | United Kingdom |
Correspondence Address | 24/26 Baltic Street London EC1Y 0RP |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1997(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | labspa.co.uk |
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Registered Address | 24-26 Baltic Street London EC1Y 0RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Ocean Spirit LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,361,534 |
Net Worth | -£2,746,972 |
Cash | £111,660 |
Current Liabilities | £901,164 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 29 September |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
6 October 2005 | Delivered on: 18 October 2005 Satisfied on: 9 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A hall lane hendon london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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21 July 2000 | Delivered on: 24 July 2000 Satisfied on: 2 October 2013 Persons entitled: The Chase Manhattan Bank Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the facility letter dated 6TH november, 1997 and the legal charge. Particulars: F/H property k/a situate at 1A hall lane hendon l/b of barnet t/n NGL323633 together with buildings thereon. See the mortgage charge document for full details. Fully Satisfied |
22 September 2005 | Delivered on: 7 October 2005 Persons entitled: National Westminster 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 |
12 October 2020 | Accounts for a small company made up to 30 September 2019 (18 pages) |
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29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
24 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
7 February 2019 | Full accounts made up to 30 September 2018 (17 pages) |
18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
23 March 2018 | Full accounts made up to 30 September 2017 (17 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
23 May 2017 | Full accounts made up to 30 September 2016 (16 pages) |
23 May 2017 | Full accounts made up to 30 September 2016 (16 pages) |
15 December 2016 | Termination of appointment of Vassos Hava as a director on 1 November 2016 (1 page) |
15 December 2016 | Termination of appointment of Vassos Hava as a director on 1 November 2016 (1 page) |
6 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
12 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
12 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
9 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
22 December 2015 | Full accounts made up to 30 September 2015 (14 pages) |
22 December 2015 | Full accounts made up to 30 September 2015 (14 pages) |
9 December 2015 | Satisfaction of charge 3 in full (2 pages) |
9 December 2015 | Satisfaction of charge 3 in full (2 pages) |
30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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22 June 2015 | Full accounts made up to 30 September 2014 (14 pages) |
22 June 2015 | Full accounts made up to 30 September 2014 (14 pages) |
18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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8 July 2014 | Full accounts made up to 30 September 2013 (14 pages) |
8 July 2014 | Full accounts made up to 30 September 2013 (14 pages) |
2 October 2013 | Satisfaction of charge 1 in full (4 pages) |
2 October 2013 | Satisfaction of charge 1 in full (4 pages) |
20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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19 April 2013 | Full accounts made up to 30 September 2012 (13 pages) |
19 April 2013 | Full accounts made up to 30 September 2012 (13 pages) |
9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Full accounts made up to 30 September 2011 (14 pages) |
10 April 2012 | Full accounts made up to 30 September 2011 (14 pages) |
23 September 2011 | Director's details changed for John Marcos Lyras on 17 September 2011 (2 pages) |
23 September 2011 | Director's details changed for John Marcos Lyras on 17 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr Vassos Hava on 17 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr Markos John Lyras on 17 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr Markos John Lyras on 17 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr Vassos Hava on 17 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
9 December 2010 | Appointment of Vassos Hava as a director (3 pages) |
9 December 2010 | Appointment of Vassos Hava as a director (3 pages) |
6 December 2010 | Full accounts made up to 30 September 2010 (13 pages) |
6 December 2010 | Full accounts made up to 30 September 2010 (13 pages) |
12 October 2010 | Register(s) moved to registered inspection location (1 page) |
12 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
12 October 2010 | Register inspection address has been changed (1 page) |
12 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Register(s) moved to registered inspection location (1 page) |
12 October 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
12 October 2010 | Register inspection address has been changed (1 page) |
12 October 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
12 April 2010 | Full accounts made up to 30 September 2009 (13 pages) |
12 April 2010 | Full accounts made up to 30 September 2009 (13 pages) |
12 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
25 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
25 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
22 May 2009 | Director appointed markos john lyras (2 pages) |
22 May 2009 | Director appointed markos john lyras (2 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
4 June 2008 | Full accounts made up to 30 September 2007 (11 pages) |
4 June 2008 | Full accounts made up to 30 September 2007 (11 pages) |
7 December 2007 | Return made up to 17/09/07; full list of members; amend (5 pages) |
7 December 2007 | Return made up to 17/09/07; full list of members; amend (5 pages) |
15 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
12 October 2007 | Secretary's particulars changed (1 page) |
12 October 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Full accounts made up to 30 September 2006 (10 pages) |
26 March 2007 | Full accounts made up to 30 September 2006 (10 pages) |
29 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
29 November 2006 | Location of register of members (1 page) |
29 November 2006 | Location of debenture register (1 page) |
29 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
29 November 2006 | Location of debenture register (1 page) |
29 November 2006 | Location of register of members (1 page) |
7 April 2006 | Full accounts made up to 30 September 2005 (10 pages) |
7 April 2006 | Full accounts made up to 30 September 2005 (10 pages) |
18 October 2005 | Particulars of mortgage/charge (3 pages) |
18 October 2005 | Particulars of mortgage/charge (3 pages) |
7 October 2005 | Particulars of mortgage/charge (3 pages) |
7 October 2005 | Particulars of mortgage/charge (3 pages) |
29 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
11 March 2005 | Full accounts made up to 30 September 2004 (11 pages) |
11 March 2005 | Full accounts made up to 30 September 2004 (11 pages) |
5 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
5 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
1 February 2004 | Full accounts made up to 30 September 2003 (11 pages) |
1 February 2004 | Full accounts made up to 30 September 2003 (11 pages) |
26 October 2003 | Director resigned (1 page) |
26 October 2003 | Director resigned (1 page) |
9 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
9 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
14 January 2003 | Full accounts made up to 30 September 2002 (11 pages) |
14 January 2003 | Full accounts made up to 30 September 2002 (11 pages) |
3 October 2002 | Return made up to 17/09/02; full list of members (5 pages) |
3 October 2002 | Return made up to 17/09/02; full list of members (5 pages) |
31 January 2002 | Full accounts made up to 30 September 2001 (10 pages) |
31 January 2002 | Full accounts made up to 30 September 2001 (10 pages) |
15 October 2001 | Return made up to 17/09/01; full list of members (5 pages) |
15 October 2001 | Return made up to 17/09/01; full list of members (5 pages) |
23 February 2001 | Full accounts made up to 30 September 2000 (11 pages) |
23 February 2001 | Full accounts made up to 30 September 2000 (11 pages) |
18 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
18 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
24 July 2000 | Particulars of mortgage/charge (4 pages) |
24 July 2000 | Particulars of mortgage/charge (4 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
22 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
22 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
9 June 1999 | Ad 17/09/97--------- £ si 998@1 (2 pages) |
9 June 1999 | Ad 17/09/97--------- £ si 998@1 (2 pages) |
18 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
18 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
1 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
1 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
29 September 1997 | Location of register of members (1 page) |
29 September 1997 | Location of debenture register (1 page) |
29 September 1997 | Location of register of members (1 page) |
29 September 1997 | Location of debenture register (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | New director appointed (3 pages) |
18 September 1997 | New director appointed (3 pages) |
18 September 1997 | New director appointed (3 pages) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
17 September 1997 | Incorporation (11 pages) |
17 September 1997 | Incorporation (11 pages) |