"K" LINE LNG SHIPPING (UK) LIMITED - Sea and coastal freight water transport - A business based in ENGLAND registered with Companies House

Company Overview

About "k" Line Lng Shipping (uk) Ltd

"K" LINE LNG SHIPPING (UK) LIMITED was founded on 2005-02-08 and has its registered office in London. The organisation's status is listed as "Active". "k" Line Lng Shipping (uk) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
"K" LINE LNG SHIPPING (UK) LIMITED

6TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7BP Other companies in EC1A

Filing Information

Company Number		05356484
Company ID Number		05356484
Date formed		2005-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 16:04:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for "K" LINE LNG SHIPPING (UK) LIMITED

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Company Officers of "K" LINE LNG SHIPPING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
YADOONANDAN BEERAJ RAMLALSING	Company Secretary	2014-09-01
YUZURU GOTO	Director	2014-04-01
JITSUO NARITA	Director	2017-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHINSUKE SATO	Director	2014-04-01	2017-10-27
GUY ROBERT DIXON	Company Secretary	2014-04-01	2014-08-31
PAUL ROGERS	Company Secretary	2008-08-01	2014-03-31
SHINJI MIYAKE	Director	2011-04-14	2014-03-31
AKIRA SHOJI	Director	2009-04-01	2014-03-31
NOBUYUKI SHIBA	Director	2008-04-01	2011-04-13
TAKATOSHI IGARASHI	Director	2009-04-01	2009-04-14
TAKATOSHI IGARASHI	Director	2006-01-01	2009-03-31
RAYMOND JOHN REDVERS DOWDING	Company Secretary	2005-02-08	2008-07-31
AKIRA MISAKI	Director	2005-02-08	2008-06-30
HIROSHI NAGAYAMA	Director	2006-01-01	2008-03-31
FUMITO KAWAMATA	Director	2005-02-08	2006-01-01

More director information

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
2024-04-01		Director's details changed for Mr Jitsuo Narita on 2024-03-31
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-06-27		Director's details changed for Mr Kiyoshi Sekiya on 2023-06-27
2023-06-27		Director's details changed for Mr Derek Bain on 2023-06-27
2023-06-27		Director's details changed for Mr Jitsuo Narita on 2023-06-27
2023-04-01		APPOINTMENT TERMINATED, DIRECTOR HIROMICHI KATO
2023-04-01		DIRECTOR APPOINTED MR KIYOSHI SEKIYA
2023-03-20		Change of details for "K" Line Holding (Europe) Limited as a person with significant control on 2022-12-16
2023-03-01		SECRETARY'S DETAILS CHNAGED FOR YADOONANDAN BEERAJ RAMLALSING on 2022-12-16
2023-02-17		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-13		REGISTERED OFFICE CHANGED ON 13/12/22 FROM 200 Aldersgate Street London EC1A 4HD
2022-12-13		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/22 FROM 200 Aldersgate Street London EC1A 4HD
2022-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-14		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR YUZURU GOTO
2019-01-24	CH01	Director's details changed for Mr Hiromichi Kato on 2019-01-23
2019-01-04	AP01	DIRECTOR APPOINTED MR HIROMICHI KATO
2019-01-03	AP01	DIRECTOR APPOINTED MR DEREK BAIN
2018-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053564840010
2018-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053564840009
2018-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053564840008
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHINSUKE SATO
2017-11-01	AP01	DIRECTOR APPOINTED MR JITSUO NARITA
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 25488646
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 25488646
2016-02-15	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23	AUD	AUDITOR'S RESIGNATION
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 25488646
2015-02-12	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-12-11	AAMD	Amended full accounts made up to 2014-03-31
2014-09-16	TM02	Termination of appointment of Guy Robert Dixon on 2014-08-31
2014-09-16	AP03	Appointment of Yadoonandan Beeraj Ramlalsing as company secretary on 2014-09-01
2014-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 25488646
2014-04-30	AR01	08/02/14 ANNUAL RETURN FULL LIST
2014-04-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ROGERS
2014-04-17	AP03	SECRETARY APPOINTED MR GUY ROBERT DIXON
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SHINJI MIYAKE
2014-04-17	AP01	DIRECTOR APPOINTED MR SHINSUKE SATO
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIRA SHOJI
2014-04-17	AP01	DIRECTOR APPOINTED MR YUZURU GOTO
2013-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053564840007
2013-05-31	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 62 THREADNEEDLE STREET LONDON EC2R 8HP UNITED KINGDOM
2013-03-05	AR01	08/02/13 FULL LIST
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA SHOJI / 12/05/2012
2012-12-20	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2012-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29	AR01	08/02/12 FULL LIST
2012-01-04	SH01	05/12/11 STATEMENT OF CAPITAL GBP 25488646
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI SHIBA
2011-05-03	AP01	DIRECTOR APPOINTED MR SHINJI MIYAKE
2011-02-24	AR01	08/02/11 FULL LIST
2010-12-29	SH01	08/12/10 STATEMENT OF CAPITAL GBP 22305960
2010-12-13	RES01	ADOPT ARTICLES 03/12/2010
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15	RES01	ADOPT ARTICLES 14/06/2010
2010-03-04	AR01	08/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOBUYUKI SHIBA / 04/03/2010
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / AKIRA SHOJI / 20/06/2009
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16	288b	APPOINTMENT TERMINATED DIRECTOR TAKATOSHI IGARASHI
2009-04-15	288a	DIRECTOR APPOINTED MR. TAKATOSHI IGARASHI
2009-04-15	288a	DIRECTOR APPOINTED MR. AKIRA SHOJI
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR TAKATOSHI IGARASHI
2009-03-02	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-26	RES01	ADOPT ARTICLES 05/12/2008
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, RIVER PLATE HOUSE, 7-11 FINSBURY CIRCUS, LONDON, EC2M 7EA
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR AKIRA MISAKI
2008-08-05	288b	APPOINTMENT TERMINATED SECRETARY RAYMOND DOWDING
2008-08-05	288a	SECRETARY APPOINTED MR. PAUL ROGERS
2008-07-02	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR HIROSHI NAGAYAMA
2008-05-08	288a	DIRECTOR APPOINTED NOBUYUKI SHIBA
2008-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-04-25	88(2)R	AD 07/04/06--------- £ SI 2116788@1=2116788 £ IC 1419355/3536143
2006-03-01	363s	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-16	288b	DIRECTOR RESIGNED
2006-02-16	288a	NEW DIRECTOR APPOINTED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-01-23	288b	DIRECTOR RESIGNED
2006-01-23	288a	NEW DIRECTOR APPOINTED
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
2005-02-08	NEWINC	INCORPORATION DOCUMENTS

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to "K" LINE LNG SHIPPING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 "K" LINE LNG SHIPPING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-03	Outstanding	MIZUHO CORPORATE BANK, LTD. LONDON BRANCH
DEED OF ASSIGNMENT	2006-08-24	Outstanding	CHARIOT FINANCE LIMITED
LESSEE ACCOUNT ASSIGNMENT	2005-04-08	Outstanding	CHARIOT FINANCE LIMITED
LESSEE STANDBY ACCOUNT ASSIGNMENT	2005-04-08	Outstanding	CHARIOT FINANCE LIMITED
SECURITY ASSIGNMENT	2005-04-04	Outstanding	MIZUHO CORPORATE BANK, LTD
A DEPOSIT AGREEMENT AND DEPOSIT CHARGE	2005-03-14	Outstanding	BARCLAYS BANK PLC
A TRIPARTITE DEED	2005-03-11	Satisfied	CHARIOT FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 "K" LINE LNG SHIPPING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of "K" LINE LNG SHIPPING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for "K" LINE LNG SHIPPING (UK) LIMITED

Trademarks

We have not found any records of "K" LINE LNG SHIPPING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for "K" LINE LNG SHIPPING (UK) 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 (50200 - Sea and coastal freight water transport) as "K" LINE LNG SHIPPING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where "K" LINE LNG SHIPPING (UK) 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 "K" LINE LNG SHIPPING (UK) 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 "K" LINE LNG SHIPPING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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