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Home > England & Wales Companies > LOBION OIL & SHIPPING LTD
Company Information for

LOBION OIL & SHIPPING LTD

31 WELLINGTON ROAD, NANTWICH, CW5 7ED,
Company Registration Number
08231313
Private Limited Company
Active

Company Overview

About Lobion Oil & Shipping Ltd
LOBION OIL & SHIPPING LTD was founded on 2012-09-27 and has its registered office in Nantwich. The organisation's status is listed as "Active". Lobion Oil & Shipping 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
LOBION OIL & SHIPPING LTD
 
Legal Registered Office
31 WELLINGTON ROAD
NANTWICH
CW5 7ED
Other companies in W1U
 
Filing Information
Company Number 08231313
Company ID Number 08231313
Date formed 2012-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOBION OIL & SHIPPING LTD
The accountancy firm based at this address is AAB FINANCIAL SOLUTIONS LIMITED
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Company Officers of LOBION OIL & SHIPPING LTD

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LTD
 Company Secretary 2012-09-27
KONSTANTIN NEMCHUKOV
 Director 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LTD ITA FOOD SERVICES MANAGEMENT LTD Company Secretary 2016-02-12 CURRENT 2013-12-11 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LTD PULSIRA LIMITED Company Secretary 2013-02-20 CURRENT 2012-10-17 Dissolved 2016-10-18
CODDAN SECRETARY SERVICE LTD TEXTED LIMITED Company Secretary 2013-02-20 CURRENT 2012-10-16 Active
CODDAN SECRETARY SERVICE LTD RELIZ UK LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
CODDAN SECRETARY SERVICE LTD RETROPROSPECTS LTD Company Secretary 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LTD TRESPASS LTD Company Secretary 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LTD CHASING DREAMS RECORDS LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LTD DUPTON ENTERPRISES LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Dissolved 2017-07-25
CODDAN SECRETARY SERVICE LTD COMPANY@WORK LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
KONSTANTIN NEMCHUKOV BELAVO MARINE SERVICES LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U&M MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELARION TECHNICAL SOLUTIONS LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV U2 MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KONSTANTIN NEMCHUKOV BELAMICA VENDING LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AKANADA INTERNATIONAL CORPORATION LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACEY DISTRIBUTION ENTERPRISE LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV APALATI MANAGEMENT COMPANY LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WISH DENTAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ARNOLD BARRON PROPERTIES LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV ATANNI ENTERPRISES LTD Director 2018-02-22 CURRENT 2018-02-22 Active
KONSTANTIN NEMCHUKOV AMACORD TRADE GROUP LTD Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BLOCKCHAIN ADVANCES LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV COUNTRYWIDE FINANCE SOLUTIONS LTD Director 2017-11-14 CURRENT 2017-11-14 Liquidation
KONSTANTIN NEMCHUKOV PAPERHEAVEN LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PAPERIFIC INNOVATION LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PROFITCOINS TRADING LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BILBOW TECHNOLOGY CORPORATION LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEMAGICAL FINANCE BROKERS LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEDAME INTERNATIONAL LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV AMEELIA CONTINENTAL TRADINGS LTD Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DILBERT INTERNATIONAL LTD Director 2016-11-01 CURRENT 2016-11-01 Active
KONSTANTIN NEMCHUKOV CLICK-GL LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BESPOKE BUILDS LDN LTD Director 2016-05-23 CURRENT 2016-05-23 Active
KONSTANTIN NEMCHUKOV THE LOAN EXPRESS AND MORTGAGE LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV PASSIONEDIA LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV TEST ME NOW PLEASE LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-08-15
KONSTANTIN NEMCHUKOV BUSINESS GROWTH ASSOCIATES LIMITED Director 2016-05-05 CURRENT 2007-05-04 Active
KONSTANTIN NEMCHUKOV BARKER EVENTS LTD Director 2016-04-27 CURRENT 2016-04-27 Active
KONSTANTIN NEMCHUKOV MIRARTEN SOLUTIONS LTD Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV GROUSE ENGINEERING SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active
KONSTANTIN NEMCHUKOV GROOL SOLUTIONS LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV DAB INC LTD Director 2015-05-11 CURRENT 2015-01-28 Dissolved 2016-11-01
KONSTANTIN NEMCHUKOV E-COMMERCE SUPPLIES LIMITED Director 2014-03-26 CURRENT 2006-10-30 Active
KONSTANTIN NEMCHUKOV NO FEAR FOR BEER LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV WE ARE THE TRADING ADVISORS LTD Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BROTHERLY INVESTMENTS LTD Director 2013-02-08 CURRENT 2013-02-08 Active
KONSTANTIN NEMCHUKOV RELIZ UK LTD Director 2012-09-27 CURRENT 2012-09-27 Active
KONSTANTIN NEMCHUKOV MUSLIM BUSINESS ASSOCIATION Director 2012-09-03 CURRENT 2012-09-03 Active
KONSTANTIN NEMCHUKOV DO NOT DISTURB SLEEPING BEAUTY LTD Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FOREX4GURU LTD Director 2012-01-30 CURRENT 2012-01-30 Active
KONSTANTIN NEMCHUKOV YP RECORDS LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV BEST ADVISORS LIMITED Director 2011-11-16 CURRENT 2007-09-18 Active
KONSTANTIN NEMCHUKOV BARCIRCUIT LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV YUUKI LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV LYNNAM SHIPPING MARINE ENGINEERING LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV FAST SHIPPING SERVICES 365 LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV SAINT FINANCE ADVISORS LTD Director 2011-10-20 CURRENT 2011-10-20 Active
KONSTANTIN NEMCHUKOV THE EARLY LIGHT LTD Director 2011-07-15 CURRENT 2011-07-15 Active
KONSTANTIN NEMCHUKOV SANGEETA HAIR SOLUTIONS LTD Director 2011-02-08 CURRENT 2011-02-08 Liquidation
KONSTANTIN NEMCHUKOV EDS DUAL CORN LTD Director 2010-07-01 CURRENT 1996-08-01 Active
KONSTANTIN NEMCHUKOV TRESPASS LTD Director 2010-06-01 CURRENT 2010-01-28 Active - Proposal to Strike off
KONSTANTIN NEMCHUKOV CORPORATE SERVICE BUREAU LTD Director 2010-04-01 CURRENT 2007-05-02 Active
KONSTANTIN NEMCHUKOV TRADING ABUNDANCE RE-INSURANCE AGENTS LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV THE 0191 HANDYMAN LTD Director 2010-04-01 CURRENT 2007-06-13 Active
KONSTANTIN NEMCHUKOV OSKAL IMPERIOLIZMA LTD Director 2010-04-01 CURRENT 2006-07-25 Active
KONSTANTIN NEMCHUKOV BUSINESSTRADE RE-INSURANCE SERVICES LTD Director 2010-04-01 CURRENT 2003-07-14 Active
KONSTANTIN NEMCHUKOV BANKERS MORTGAGE LTD Director 2010-01-01 CURRENT 2005-03-22 Active
KONSTANTIN NEMCHUKOV SKORPIUS AUTO LIMITED Director 2009-12-22 CURRENT 2007-06-15 Active
KONSTANTIN NEMCHUKOV AURELIO CONSULT LTD Director 2009-12-22 CURRENT 2007-06-27 Active

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.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082313130003
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082313130001
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082313130002
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082313130004
2023-04-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANK HOWELL
2023-04-11CESSATION OF UK INVESTMENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH HOWELL
2023-04-06DIRECTOR APPOINTED MR CHRISTOPHER FRANK HOWELL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE 082313130004
2022-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082313130004
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082313130003
2022-11-30CH01Director's details changed for Mr David Kenneth Howell on 2022-11-30
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-04-28RP04CS01
2022-04-25PSC02Notification of Uk Investment Group Ltd as a person with significant control on 2020-06-25
2022-04-25PSC07CESSATION OF DAVID KENNETH HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 48-52 Penny Lane Liverpool L18 1DG England
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082313130002
2020-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH HOWELL
2020-07-14PSC07CESSATION OF CHRISTOPHER FRANK HOWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14AP01DIRECTOR APPOINTED MR DAVID KENNETH HOWELL
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK HOWELL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANK HOWELL
2020-05-19AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANK HOWELL
2020-05-19PSC09Withdrawal of a person with significant control statement on 2020-05-19
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2020-05-19TM02Termination of appointment of Coddan Secretary Service Ltd on 2020-05-19
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08CH01Director's details changed for Mr Konstantin Nemchukov on 2015-10-08
2015-10-08CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LTD on 2015-10-08
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-10AR0127/09/13 ANNUAL RETURN FULL LIST
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOBION OIL & SHIPPING 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 LOBION OIL & SHIPPING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LOBION OIL & SHIPPING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LOBION OIL & SHIPPING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-27 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOBION OIL & SHIPPING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOBION OIL & SHIPPING LTD
Trademarks
We have not found any records of LOBION OIL & SHIPPING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOBION OIL & SHIPPING 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 (41100 - Development of building projects) as LOBION OIL & SHIPPING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOBION OIL & SHIPPING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOBION OIL & SHIPPING 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 LOBION OIL & SHIPPING 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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    Other companies at postcode CW5 7ED