LNG Shipping Solutions Limited

Company Name	LNG Shipping Solutions Limited
Directors	Michael John Christopher Cahill and Andrew John Witts
Company Status	Active
Company Number	04113902
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Previous Name	Bandbyte Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(8 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(20 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Andrew John Witts
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(23 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Charles Henry Whitaker Peile
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2003)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Simonburn Hexham Northumberland NE48 3AR

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month after company formation)
Appointment Duration	6 years (resigned 29 December 2006)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Director Name	Jean-Bernard Raoust
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2000(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2007)
Role	Broker
Country of Residence	France
Correspondence Address	27 Avenue De Lamballe Paris 75016

Director Name	Mr Richard John Fulford Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2008)
Role	Shipbroker
Correspondence Address	13 Edenhurst Avenue London SW6 3PD

Director Name	Francis Baudu
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2000(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2007)
Role	Shipbroker
Correspondence Address	57-59 Rue Lhomond Paris 75005 France

Director Name	Mr Keith Wilson Bainbridge
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 21 August 2009)
Role	Consultant
Country of Residence	Wales
Correspondence Address	20 Heol Isaf Radyr Cardiff CF15 8AL Wales

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Partingdale Manor Partingdale Lane Mill Hill London NW7 1NS

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Director Name	Mr Robert Charles Knight
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	08 November 2013(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	H Clarkson & Company Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 February 2001)
Correspondence Address	12 Camomile Street London EC3A 7BP

Contact

Website	clarkson.co.uk

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Clarkson Shipbroking Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,000
Cash	£806,000
Current Liabilities	£730,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

2 January 2024	Termination of appointment of Robert Charles Knight as a director on 31 December 2023 (1 page)
28 July 2023	Full accounts made up to 31 December 2022 (15 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
21 July 2022	Memorandum and Articles of Association (26 pages)
21 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2022	Full accounts made up to 31 December 2021 (15 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
5 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
4 July 2021	Full accounts made up to 31 December 2020 (15 pages)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (14 pages)
3 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (14 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (14 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Clarkson Shipbroking Group Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Clarkson Shipbroking Group Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (14 pages)
30 June 2017	Full accounts made up to 31 December 2016 (14 pages)
18 July 2016	Full accounts made up to 31 December 2015 (14 pages)
18 July 2016	Full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (4 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 (2 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 (4 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 50,000 (4 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (12 pages)
22 July 2015	Full accounts made up to 31 December 2014 (12 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000 (4 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000 (4 pages)
1 September 2014	Director's details changed for Mr Michael John Christopher Cahill on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Michael John Christopher Cahill on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Michael John Christopher Cahill on 1 September 2014 (2 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (5 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (5 pages)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
10 September 2013	Appointment of Mr Robert Charles Knight as a director (2 pages)
10 September 2013	Termination of appointment of Jeffrey Woyda as a director (1 page)
10 September 2013	Termination of appointment of Jeffrey Woyda as a director (1 page)
10 September 2013	Appointment of Mr Robert Charles Knight as a director (2 pages)
29 April 2013	Full accounts made up to 31 December 2012 (12 pages)
29 April 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
3 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
3 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
3 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
18 May 2012	Full accounts made up to 31 December 2011 (12 pages)
18 May 2012	Full accounts made up to 31 December 2011 (12 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Appointment of Mr Michael John Christopher Cahill as a director (2 pages)
12 October 2009	Appointment of Mr Michael John Christopher Cahill as a director (2 pages)
21 August 2009	Appointment terminated director keith bainbridge (1 page)
21 August 2009	Appointment terminated director keith bainbridge (1 page)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
4 November 2008	Appointment terminated director richard fulford smith (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / richard fulford smith / 22/02/2008 (1 page)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
20 December 2007	Return made up to 24/11/07; full list of members (3 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (5 pages)
7 December 2007	New director appointed (5 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (11 pages)
29 May 2007	Full accounts made up to 31 December 2006 (11 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
4 December 2006	Return made up to 24/11/06; full list of members (3 pages)
4 December 2006	Return made up to 24/11/06; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 November 2005	Return made up to 24/11/05; full list of members (3 pages)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Return made up to 24/11/05; full list of members (3 pages)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 31 December 2003 (10 pages)
14 May 2004	Full accounts made up to 31 December 2003 (10 pages)
5 January 2004	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (8 pages)
5 January 2004	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (8 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
17 December 2002	Return made up to 24/11/02; no change of members (6 pages)
17 December 2002	Return made up to 24/11/02; no change of members (6 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Return made up to 24/11/01; full list of members (7 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Return made up to 24/11/01; full list of members (7 pages)
8 March 2001	Ad 01/02/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 March 2001	Ad 01/02/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
19 February 2001	Memorandum and Articles of Association (25 pages)
19 February 2001	Memorandum and Articles of Association (25 pages)
13 February 2001	Nc inc already adjusted 01/02/01 (2 pages)
13 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 February 2001	Memorandum and Articles of Association (28 pages)
13 February 2001	Memorandum and Articles of Association (28 pages)
13 February 2001	Nc inc already adjusted 01/02/01 (2 pages)
13 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
12 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 2001	Company name changed bandbyte LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Company name changed bandbyte LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
24 November 2000	Incorporation (13 pages)
24 November 2000	Incorporation (13 pages)

LNG Shipping Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London