London Shipbrokers UK Ltd

Company Name	London Shipbrokers UK Ltd
Directors	Timothy John Jacobs and Lyne Jane Jacobs
Company Status	Active
Company Number	06263612
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)
Previous Name	Lorentzen & Stemoco UK Ltd

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 Timothy John Jacobs
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	3rd Floor 65 Petty France London SW1H 9EU

Secretary Name	Timothy John Jacobs
Nationality	British
Status	Current
Appointed	30 May 2007(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	3rd Floor 65 Petty France London SW1H 9EU

Director Name	Mrs Lyne Jane Jacobs
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Office Administrator
Country of Residence	England
Correspondence Address	3rd Floor 65 Petty France London SW1H 9EU

Director Name	Finn Louis Engelsen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Shipbroker
Correspondence Address	Charlotte Andersens Vei 33 0375 Oslo Foreign

Director Name	Lars Arne Rinde
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Shipbroker
Correspondence Address	Storengveien 37 D Stabekk 1368 Norway

Director Name	Axel Stove Lorentzen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 February 2011(3 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2011)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Jerpefaret 10 0788 Oslo Norway

Director Name	Kristen Stein Jakobsen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 October 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lilleakerveien 4 PO Box 7 Lilleaker Oslo N-0216

Director Name	Thomas Kaas Christiansen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2017)
Role	Chief Executive At A Private Firm
Country of Residence	Oslo, Norway
Correspondence Address	Munkedamsveien 45 PO Box 2029 Oslo 0125 Norway

Director Name	Ms Marthe Lamp Sandvik
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2017(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 February 2018)
Role	COO
Country of Residence	Norway
Correspondence Address	Tjuvholmen AllÃ‰ 21 Tjuvholmen AllÃ‰ 21 Oslo Norway

Director Name	Mr Stuart Duncan Morrision
Date of Birth	April 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2019)
Role	Shipbroker
Country of Residence	Ireland
Correspondence Address	Carrig Ui Bhaoill Doiri Beaga Leitir Cennaib Co. Donegal Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 77994430
Telephone region	London

Location

Registered Address	3rd Floor 65 Petty France London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

80 at £1	Timothy John Jacobs 80.00% Ordinary
20 at £1	Lorentzen & Stemoco As 20.00% Ordinary

Financials

Year	2014
Net Worth	£371,577
Cash	£425,516
Current Liabilities	£429,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

16 February 2015	Delivered on: 17 February 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Outstanding
13 January 2015	Delivered on: 22 January 2015 Satisfied on: 18 February 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Fully Satisfied
24 July 2007	Delivered on: 9 August 2007 Satisfied on: 4 February 2015 Persons entitled: Nordea Bank Finland PLC Classification: Charge over deposit Secured details: GBP74,128 due or to become due from the company to. Particulars: Fixed charge the deposit and all the entitlements to the interest. Fully Satisfied

Filing History

4 July 2017	Notification of Timothy Jacobs as a person with significant control on 1 July 2016 (2 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
1 March 2017	Termination of appointment of Thomas Kaas Christiansen as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Ms Marthe Lamp Sandvik as a director on 1 March 2017 (2 pages)
17 August 2016	Registered office address changed from Dacre House Dacre Street London SW1H 0DH to Dacre House Dacre Street London SW1H 0DJ on 17 August 2016 (1 page)
22 June 2016	Secretary's details changed for Timothy John Jacobs on 22 June 2016 (1 page)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Director's details changed for Timothy John Jacobs on 22 June 2016 (2 pages)
22 June 2016	Register inspection address has been changed from C/O E-Volve Accounts 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ England to C/O E-Volve Accounts Ltd Unit 1, Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire SG18 9BB (1 page)
8 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 February 2015	Satisfaction of charge 062636120002 in full (1 page)
17 February 2015	Registration of charge 062636120003, created on 16 February 2015 (20 pages)
4 February 2015	Satisfaction of charge 1 in full (1 page)
22 January 2015	Registration of charge 062636120002, created on 13 January 2015 (20 pages)
13 July 2014	Register inspection address has been changed from C/O Shenmio Enterprises Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ England to 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ (1 page)
13 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (6 pages)
15 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 July 2013	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
5 July 2013	Director's details changed for Timothy John Jacobs on 30 May 2013 (2 pages)
5 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 March 2013	Auditor's resignation (1 page)
19 March 2013	Auditor's resignation (1 page)
11 January 2013	Appointment of Thomas Kaas Christiansen as a director (3 pages)
11 January 2013	Termination of appointment of Kristen Jakobsen as a director (2 pages)
12 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Termination of appointment of Axel Lorentzen as a director (1 page)
18 May 2012	Appointment of Kristen Stein Jakobsen as a director (2 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Appointment of Axel Stove Lorentzen as a director (2 pages)
18 July 2011	Termination of appointment of Lars Rinde as a director (1 page)
18 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (11 pages)
5 August 2010	Register(s) moved to registered inspection location (2 pages)
5 August 2010	Register inspection address has been changed (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (12 pages)
22 June 2009	Return made up to 30/05/09; full list of members (7 pages)
12 June 2009	Appointment terminate, director finn louis engelsen jr logged form (1 page)
12 June 2009	Appointment terminated director finn engelsen (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2008	Return made up to 30/05/08; full list of members (12 pages)
21 July 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 September 2007	New secretary appointed;new director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
15 August 2007	Ad 30/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Incorporation (21 pages)

London Shipbrokers UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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