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Home > England & Wales Companies > LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED
Company Information for LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED
74 Staveley Road, London, W4 3HU,
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Company Registration Number
 04397356 Private Limited Company
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Company Overview
About Lollesgaard Shipbrokers & Chartering Agents Ltd
LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED was founded on 2002-03-18 and has its registered office in London. The organisation's status is listed as "Active". Lollesgaard Shipbrokers & Chartering Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED | |
| Legal Registered Office | |
| 74 Staveley Road London W4 3HU Other companies in EC2M | |
Filing Information
| Company Number | 04397356 | |
|---|---|---|
| Company ID Number | 04397356 | |
| Date formed | 2002-03-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-03-18 | |
| Return next due | 2025-04-01 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB792257306 |
| Last Datalog update: | 2024-04-18 20:58:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED
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Company Officers of LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESPER LOLLESGAARD |
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FLAVIA DUARTE MAIA LOLLESGAARD |
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JESPER LOLLESGAARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LSCA LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Active | |
| LSCA LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Active | |
| LSCA LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Flavia Duarte Maia Lollesgaard on 2021-08-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JESPER LOLLESGAARD on 2021-08-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM 19 Audley Road London W5 3ES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA DUARTE MAIA LOLLESGAARD / 18/03/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JESPER LOLLESGAARD on 2013-03-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER LOLLESGAARD / 18/03/2013 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Flavia Duarte Maia Lollesgaard on 2012-03-18 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER LOLLESGAARD / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA DUARTE MAIA LOLLESGAARD / 18/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JESPER LOLLESGAARD / 18/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 9 WHITE LION STREET LONDON N1 9PD | |
| CERTNM | COMPANY NAME CHANGED LOLLESGAARD SHIPBROKERS AND CHAR TERING AGENTS LIMITED CERTIFICATE ISSUED ON 12/04/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation
Licences & Regulatory approval
We could not find any licences issued to LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS 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 LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.33 | 9 |
| MortgagesNumMortOutstanding | 0.57 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation
Filed Financial Reports
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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 LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED
Intangible Assets
Patents
We have not found any records of LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED
Income
Government Income
We have not found government income sources for LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS 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 (52220 - Service activities incidental to water transportation) as LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS 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 LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS 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 LOLLESGAARD SHIPBROKERS & CHARTERING AGENTS 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. |
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