LONDON SHIPBROKERS UK LTD - Service activities incidental to water transportation - A business based in ENGLAND registered with Companies House

Company Overview

About London Shipbrokers Uk Ltd

LONDON SHIPBROKERS UK LTD was founded on 2007-05-30 and has its registered office in London. The organisation's status is listed as "Active". London Shipbrokers Uk Ltd 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

LONDON SHIPBROKERS UK LTD

Legal Registered Office

3RD FLOOR 65
PETTY FRANCE
LONDON
SW1H 9EU
Other companies in SW1H

Previous Names

LORENTZEN & STEMOCO UK LTD

31/12/2019

Filing Information

Company Number		06263612
Company ID Number		06263612
Date formed		2007-05-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB901138369

Last Datalog update:	2024-11-05 12:51:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SHIPBROKERS UK LTD

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Company Officers of LONDON SHIPBROKERS UK LTD

Current Directors

Officer	Role	Date Appointed
TIMOTHY JOHN JACOBS	Company Secretary	2007-05-30
TIMOTHY JOHN JACOBS	Director	2007-05-30
STUART DUNCAN MORRISION	Director	2018-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTHE LAMP SANDVIK	Director	2017-03-01	2018-02-28
THOMAS KAAS CHRISTIANSEN	Director	2013-01-01	2017-03-01
KRISTEN STEIN JAKOBSEN	Director	2011-10-31	2013-01-01
AXEL STOVE LORENTZEN	Director	2011-02-21	2011-10-31
LARS ARNE RINDE	Director	2007-05-30	2011-02-21
FINN LOUIS ENGELSEN	Director	2007-05-30	2009-03-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-05-30	2007-05-30
INSTANT COMPANIES LIMITED	Nominated Director	2007-05-30	2007-05-30

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
2024-08-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-07-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-03-18	CH01	Director's details changed for Mr Timothy John Jacobs on 2020-03-18
2020-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN JACOBS on 2020-03-18
2019-12-31	RES15	CHANGE OF COMPANY NAME 22/10/22
2019-12-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/19 FROM Dacre House Dacre Street London SW1H 0DJ United Kingdom
2019-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25	SH06	Cancellation of shares. Statement of capital on 2019-05-29 GBP 80
2019-06-25	SH03	Purchase of own shares
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN MORRISION
2019-04-08	AP01	DIRECTOR APPOINTED MRS LYNE JANE JACOBS
2019-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062636120003
2018-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-20	AP01	DIRECTOR APPOINTED MR. STUART DUNCAN MORRISION
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHE LAMP SANDVIK
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JACOBS
2017-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-01	AP01	DIRECTOR APPOINTED MS MARTHE LAMP SANDVIK
2017-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KAAS CHRISTIANSEN
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/16 FROM Dacre House Dacre Street London SW1H 0DH
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-06-22	CH01	Director's details changed for Timothy John Jacobs on 2016-06-22
2016-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN JACOBS on 2016-06-22
2016-06-22	AD02	Register inspection address 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
2016-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062636120002
2015-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062636120003
2015-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062636120002
2014-07-13	LATEST SOC	13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-07-13	AD02	SAIL ADDRESS CHANGED FROM: C/O SHENMIO ENTERPRISES BEDFORD I-LAB PRIORY BUSINESS PARK STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ ENGLAND
2014-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-05	AD02	SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2013-07-05	AR01	30/05/13 FULL LIST
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JACOBS / 30/05/2013
2013-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-25	AUD	AUDITOR'S RESIGNATION
2013-03-19	AUD	AUDITOR'S RESIGNATION
2013-01-11	AP01	DIRECTOR APPOINTED THOMAS KAAS CHRISTIANSEN
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTEN JAKOBSEN
2012-07-12	AR01	30/05/12 FULL LIST
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18	AP01	DIRECTOR APPOINTED KRISTEN STEIN JAKOBSEN
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AXEL LORENTZEN
2012-05-04	RES01	ADOPT ARTICLES 17/02/2012
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18	AP01	DIRECTOR APPOINTED AXEL STOVE LORENTZEN
2011-07-18	AR01	30/05/11 FULL LIST
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS RINDE
2010-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-05	AD02	SAIL ADDRESS CREATED
2010-08-05	AR01	30/05/10 FULL LIST
2010-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-22	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-12	288b	APPOINTMENT TERMINATE, DIRECTOR FINN LOUIS ENGELSEN JR LOGGED FORM
2009-06-12	288b	APPOINTMENT TERMINATED DIRECTOR FINN ENGELSEN
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-08	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-10	288b	DIRECTOR RESIGNED
2007-10-10	288b	SECRETARY RESIGNED
2007-09-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-29	288a	NEW DIRECTOR APPOINTED
2007-08-15	288a	NEW DIRECTOR APPOINTED
2007-08-15	353	LOCATION OF REGISTER OF MEMBERS
2007-08-15	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-15	88(2)R	AD 30/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-30	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 LONDON SHIPBROKERS UK LTD 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 LONDON SHIPBROKERS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-16	Outstanding	NORDEA BANK AB, LONDON BRANCH
	2015-01-22	Satisfied	NORDEA BANK AB, LONDON BRANCH
CHARGE OVER DEPOSIT	2007-08-09	Satisfied	NORDEA BANK FINLAND PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LONDON SHIPBROKERS UK LTD

Intangible Assets

Patents

We have not found any records of LONDON SHIPBROKERS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON SHIPBROKERS UK LTD

Trademarks

We have not found any records of LONDON SHIPBROKERS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON SHIPBROKERS UK LTD. 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 LONDON SHIPBROKERS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LONDON SHIPBROKERS UK LTD 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.

Import/Export of Goods

Goods imported/exported by LONDON SHIPBROKERS UK LTD

Date	Import Code	Imported Goods classification description
2016-02-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-11-01	85069000	Parts of primary cells and primary batteries, n.e.s.
2010-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON SHIPBROKERS UK LTD 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 SHIPBROKERS UK LTD 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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