Active
Free data on 57M+ companies
Home > England & Wales Companies > LONDON MARINE CONSULTANTS LIMITED
Company Information for LONDON MARINE CONSULTANTS LIMITED
RUNWAY EAST, 20 ST. THOMAS STREET, LONDON, SE1 9RS,
|
Company Registration Number
 02501732 Private Limited Company
|
Company Overview
About London Marine Consultants Ltd
LONDON MARINE CONSULTANTS LIMITED was founded on 1990-05-14 and has its registered office in London. The organisation's status is listed as "Active". London Marine Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LONDON MARINE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| RUNWAY EAST 20 ST. THOMAS STREET LONDON SE1 9RS Other companies in EC3R | |
Filing Information
| Company Number | 02501732 | |
|---|---|---|
| Company ID Number | 02501732 | |
| Date formed | 1990-05-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/10/2024 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-09-05 14:20:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MARINE CONSULTANTS LIMITED
The accountancy firm based at this address is METRIC ACCOUNTANTS LIMITED
The accountancy firm based at this address is METRIC ACCOUNTANTS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of LONDON MARINE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON DUNSTAN |
||
MICHAEL KAI JIN LAI |
||
RICHARD STEWART WHITTLE MARTIN |
||
CHIN KWANG TAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIONEL CHYE TEK LEE |
Director | ||
TIMOTHY MICHAEL WOOD |
Director | ||
JONATHAN MICHAEL DUNSTAN |
Company Secretary | ||
JONATHAN MICHAEL DUNSTAN |
Director | ||
ROBERT WILLIAM JAMES COATES |
Director | ||
DECLAN JOHN SALTER |
Director | ||
FARID YUSUFALI BHARMAL |
Company Secretary | ||
ANDREW JOHN SQUIRE |
Director | ||
MICHAEL ROBERT BARRACLOUGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON MARINE GROUP LIMITED | Director | 2018-05-02 | CURRENT | 1997-12-15 | Active | |
| LONDON MARINE GROUP LIMITED | Director | 2017-07-25 | CURRENT | 1997-12-15 | Active | |
| SUSTAINABLE MARINE ENERGY LIMITED | Director | 2015-09-14 | CURRENT | 2012-07-11 | In Administration | |
| LONDON FLOATING PRODUCTION LIMITED | Director | 2002-05-10 | CURRENT | 1994-08-26 | Dissolved 2017-02-28 | |
| LMG TRUSTEES LIMITED | Director | 1998-12-08 | CURRENT | 1998-08-21 | Dissolved 2018-05-22 | |
| WHITTLE MARTIN UNDERWRITING LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-16 | Active | |
| LONDON MARINE GROUP LIMITED | Director | 1998-02-09 | CURRENT | 1997-12-15 | Active | |
| LONDON MARINE GROUP LIMITED | Director | 2017-07-25 | CURRENT | 1997-12-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Current accounting period extended from 31/12/23 TO 31/01/24 | ||
| Notification of a person with significant control statement | ||
| CESSATION OF LONDON MARINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR LARS GUNNAR VOGT | ||
| DIRECTOR APPOINTED MR DAVID CHARLES BRUNT | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr Jonathan Michael Dunstan on 2022-08-30 | ||
| CH01 | Director's details changed for Mr Jonathan Michael Dunstan on 2022-08-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| Director's details changed for Mr Richard Stewart Whittle Martin on 2022-02-03 | ||
| CH01 | Director's details changed for Mr Richard Stewart Whittle Martin on 2022-02-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIN KWANG TAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Pinnacle House 23-26 st Dunstan's Hill London EC3R 8HN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025017320003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Jon Dunstan on 2019-04-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAI JIN LAI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JON DUNSTAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL KAI JIN LAI | |
| AP01 | DIRECTOR APPOINTED MR CHIN KWANG TAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CHYE TEK LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL WOOD | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL DUNSTAN | |
| TM02 | Termination of appointment of Jonathan Michael Dunstan on 2015-09-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025017320004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025017320003 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LIONEL CHYE TEK LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COATES | |
| AR01 | 04/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL WOOD | |
| AR01 | 04/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL DUNSTAN / 01/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL DUNSTAN / 01/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL UNITED KINGDOM | |
| AR01 | 04/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL DUNSTAN / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL DUNSTAN / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WHITTLE MARTIN / 04/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JAMES COATES / 04/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 20 ST DUNSTANS HILL LONDON EC3R 8NP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 02/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM JAMES COATES | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
| SRES13 | RE AGREEMENTS DEBENTURE 09/02/98 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to LONDON MARINE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LONDON MARINE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | STANDARD CHARTERED BANK | ||
| Outstanding | STANDARD CHARTERED BANK | ||
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON MARINE CONSULTANTS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by LONDON MARINE CONSULTANTS LIMITED
LONDON MARINE CONSULTANTS LIMITED has registered 1 patentsDomain Names
LONDON MARINE CONSULTANTS LIMITED owns 1 domain names.
londonmarine.co.uk
Income
Government Income
We have not found government income sources for LONDON MARINE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as LONDON MARINE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MARINE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MARINE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON MARINE CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1 9RS
- EENERGY GROUP PLC
- ARCTIC PAPER UK LTD
- BEANSPUBLISHING LIMITED
- TECHTOPAY LTD
- COPA90 CREATORS LTD
- BOROUGH CHAMBERS LTD
- FIORA LIMITED
- FOUNDERS PLEDGE LTD
- JOBS IN PUBLISHING LIMITED
- JULIE LOCKYER AND ASSOCIATES LTD
- LONDON MARINE GROUP LIMITED
- METRIC ACCOUNTANTS LTD
- NICHOLSON INTERNATIONAL (C E E ) LIMITED
- NICHOLSON SEARCH & SELECTION LTD
- PUREPROFILE MEDIA PLC
- THE INNOVATION UNIT LTD
- VALIANTYS LIMITED
- VELOCIMETRICS LTD
- WEXAS INVESTMENTS LIMITED
- WEXAS LTD