Land And Marine Engineering Limited

Company Name	Land And Marine Engineering Limited
Company Status	Active
Company Number	08497451
Category	Private Limited Company
Incorporation Date	22 April 2013(11 years ago)
Previous Name	JCCO 327 Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	08 May 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	Mr John Patrick Murphy
Status	Current
Appointed	08 May 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Matthew Behan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Patrick Stack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Matthew Behan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2013(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	landandmarine.com

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	J. Murphy & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,518,603
Gross Profit	-£1,737,271
Net Worth	-£1,326,509
Cash	£590,800
Current Liabilities	£19,788,208

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

6 November 2018	Delivered on: 7 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 August 2018	Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
2 August 2018	Delivered on: 7 August 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 June 2023	Full accounts made up to 31 December 2022 (20 pages)
9 January 2023	Termination of appointment of Andrew Alfred Ball as a director on 1 January 2023 (1 page)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (21 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 August 2021	Full accounts made up to 31 December 2020 (20 pages)
23 April 2021	Satisfaction of charge 084974510002 in full (4 pages)
23 April 2021	Satisfaction of charge 084974510001 in full (4 pages)
9 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
28 January 2021	Full accounts made up to 31 December 2019 (20 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
17 March 2020	Full accounts made up to 31 December 2018 (21 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
9 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019	Resolutions RES13 ‐ Facility agreement 17/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 November 2018	Registration of charge 084974510003, created on 6 November 2018 (11 pages)
12 September 2018	Full accounts made up to 31 December 2017 (21 pages)
28 August 2018	Registration of charge 084974510002, created on 20 August 2018 (30 pages)
7 August 2018	Registration of charge 084974510001, created on 2 August 2018 (61 pages)
23 July 2018	Appointment of Mr David Anthony Burke as a director on 23 July 2018 (2 pages)
23 July 2018	Appointment of Mr Peter Stuart Anderson as a director on 23 July 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (21 pages)
11 August 2017	Full accounts made up to 31 December 2016 (21 pages)
20 March 2017	Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
20 March 2017	Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Andrew Alfred Ball on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew Alfred Ball on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew Alfred Ball on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew Alfred Ball on 12 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
16 June 2016	Full accounts made up to 31 December 2015 (21 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (7 pages)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (8 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (8 pages)
23 April 2014	Register(s) moved to registered inspection location (1 page)
23 April 2014	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom (1 page)
23 April 2014	Register(s) moved to registered inspection location (1 page)
23 April 2014	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom (1 page)
22 April 2014	Register inspection address has been changed (1 page)
22 April 2014	Register inspection address has been changed (1 page)
26 June 2013	Appointment of Mr Andrew Alfred Ball as a director (3 pages)
26 June 2013	Appointment of Mr Andrew Alfred Ball as a director (3 pages)
23 May 2013	Termination of appointment of Matthew Behan as a director (1 page)
23 May 2013	Termination of appointment of Matthew Behan as a director (1 page)
23 May 2013	Appointment of Mr Matthew Behan as a director (2 pages)
23 May 2013	Appointment of Mr Matthew Behan as a director (2 pages)
20 May 2013	Change of name notice (2 pages)
20 May 2013	Company name changed jcco 327 LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
20 May 2013	Change of name notice (2 pages)
20 May 2013	Company name changed jcco 327 LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
9 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 May 2013	Appointment of Mr John Patrick Murphy as a secretary (2 pages)
9 May 2013	Appointment of Mr John Patrick Murphy as a secretary (2 pages)
8 May 2013	Appointment of Mr Matthew Behan as a director (2 pages)
8 May 2013	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
8 May 2013	Termination of appointment of Michael Blood as a director (1 page)
8 May 2013	Termination of appointment of Cs Directors Limited as a director (1 page)
8 May 2013	Appointment of Mr Matthew Behan as a director (2 pages)
8 May 2013	Director's details changed for Mr John Paul Murphy on 8 May 2013 (2 pages)
8 May 2013	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
8 May 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Appointment of Mr John Patrick Stack as a director (2 pages)
8 May 2013	Appointment of Mr John Paul Murphy as a director (2 pages)
8 May 2013	Director's details changed for Mr John Paul Murphy on 8 May 2013 (2 pages)
8 May 2013	Appointment of Mr John Paul Murphy as a director (2 pages)
8 May 2013	Termination of appointment of Michael Blood as a director (1 page)
8 May 2013	Termination of appointment of Cs Directors Limited as a director (1 page)
8 May 2013	Appointment of Mr John Patrick Stack as a director (2 pages)
8 May 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Director's details changed for Mr John Paul Murphy on 8 May 2013 (2 pages)
22 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Land And Marine Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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