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Company Information for

LEOMAT MARINE LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
08359439
Private Limited Company
Active

Company Overview

About Leomat Marine Ltd
LEOMAT MARINE LIMITED was founded on 2013-01-14 and has its registered office in London. The organisation's status is listed as "Active". Leomat Marine 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
LEOMAT MARINE LIMITED
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in HA3
 
Previous Names
LANGRAGE LIMITED18/01/2013
Filing Information
Company Number 08359439
Company ID Number 08359439
Date formed 2013-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 00:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOMAT MARINE LIMITED
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Company Officers of LEOMAT MARINE LIMITED

Current Directors
Officer Role Date Appointed
HASMITA RAJANI
 Company Secretary 2013-01-14
EVELYNE DETRUCHE
 Director 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYNE DETRUCHE NEVA MARINE LIMITED Director 2013-12-31 CURRENT 2009-08-03 Dissolved 2014-09-09
EVELYNE DETRUCHE GANGSPILL LIMITED Director 2013-12-31 CURRENT 2006-04-06 Dissolved 2015-04-07
EVELYNE DETRUCHE ABO SERVICES LIMITED Director 2013-12-31 CURRENT 2006-04-12 Dissolved 2016-03-01
EVELYNE DETRUCHE BURNRUBBER LIMITED Director 2013-12-31 CURRENT 1999-04-15 Dissolved 2016-05-10
EVELYNE DETRUCHE GROUPE PB2 INVEST LIMITED Director 2013-12-31 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE MEDITERRANEAN SEAHORSE LIMITED Director 2013-12-31 CURRENT 2009-01-27 Dissolved 2016-05-31
EVELYNE DETRUCHE STELLA LUXURY CHARTER LIMITED Director 2013-12-31 CURRENT 2007-12-13 Dissolved 2016-05-24
EVELYNE DETRUCHE SUN & SEA LIMITED Director 2013-12-31 CURRENT 2008-05-09 Dissolved 2016-05-10
EVELYNE DETRUCHE SEAPIER LIMITED Director 2013-12-31 CURRENT 2001-09-19 Dissolved 2016-12-13
EVELYNE DETRUCHE KUBERNON YACHTS LIMITED Director 2013-12-31 CURRENT 2010-11-04 Active - Proposal to Strike off
EVELYNE DETRUCHE ECOAWARE LIMITED Director 2013-12-31 CURRENT 2002-02-26 Active - Proposal to Strike off
EVELYNE DETRUCHE NEWDECADE LIMITED Director 2013-12-31 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE MACKINAW LIMITED Director 2013-12-31 CURRENT 2010-06-29 Active
EVELYNE DETRUCHE MAXIFLEUR LIMITED Director 2013-12-31 CURRENT 2005-02-08 Active
EVELYNE DETRUCHE FEAZE LIMITED Director 2013-12-31 CURRENT 2008-10-29 Active - Proposal to Strike off
EVELYNE DETRUCHE RAYNE YACHTS LIMITED Director 2013-11-30 CURRENT 2006-11-24 Active
EVELYNE DETRUCHE PORTOLANO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EVELYNE DETRUCHE KINGFISHER BAY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
EVELYNE DETRUCHE MAITOL LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-11-29
EVELYNE DETRUCHE BAJIR LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
EVELYNE DETRUCHE RAKISH YACHT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-20
EVELYNE DETRUCHE WINDLOP LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
EVELYNE DETRUCHE MINTAKA YACHT LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-02-02
EVELYNE DETRUCHE BOONA YACHTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
EVELYNE DETRUCHE UNITED SHORETRAVEL LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE SPIRIT OF SEA LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
EVELYNE DETRUCHE STELLA DUCET LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
EVELYNE DETRUCHE GLOBAL YACHT CHARTERING LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
EVELYNE DETRUCHE ONLY ONE TWO LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
EVELYNE DETRUCHE F.U.A. LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
EVELYNE DETRUCHE LINDSTOCK LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
EVELYNE DETRUCHE GLORYSEA LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
EVELYNE DETRUCHE CLIMATE ENTERPRISES LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
EVELYNE DETRUCHE MISTRALOU LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
EVELYNE DETRUCHE RYX YACHTS LIMITED Director 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
EVELYNE DETRUCHE INCHQUEST LIMITED Director 2005-09-19 CURRENT 2005-07-06 Active
EVELYNE DETRUCHE METROLORD LIMITED Director 2004-11-24 CURRENT 2004-08-16 Active
EVELYNE DETRUCHE EXTRAVALE LIMITED Director 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
EVELYNE DETRUCHE MOONSWEPT LIMITED Director 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
EVELYNE DETRUCHE BLUEHEART LIMITED Director 1999-02-23 CURRENT 1999-02-23 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
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-14AP04Appointment of City Secretaries Limited as company secretary on 2020-01-14
2020-01-14AP01DIRECTOR APPOINTED MRS VANIA CASINI
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR EVELYNE DETRUCHE
2020-01-14TM02Termination of appointment of Hasmita Rajani on 2020-01-14
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC KURT OSTHEIMER
2020-01-06PSC07CESSATION OF CLIVE IEUAN SHEFFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 195a Kenton Road Harrow Middlesex HA3 0HD England
2019-02-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mrs Evelyne Detruche on 2019-01-14
2019-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS HASMITA RAJANI on 2019-01-14
2018-07-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-08-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 246a Kenton Road Harrow Middlesex HA3 8BY
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY
2014-08-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0114/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS HASMITA RAJANI on 2013-08-29
2013-01-18RES15CHANGE OF NAME 14/01/2013
2013-01-18CERTNMCompany name changed langrage LIMITED\certificate issued on 18/01/13
2013-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to LEOMAT MARINE 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 LEOMAT MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEOMAT MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LEOMAT MARINE LIMITED

Intangible Assets
Patents
We have not found any records of LEOMAT MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEOMAT MARINE LIMITED
Trademarks
We have not found any records of LEOMAT MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOMAT MARINE 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 (50100 - Sea and coastal passenger water transport) as LEOMAT MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEOMAT MARINE 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 LEOMAT MARINE 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 LEOMAT MARINE 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?
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    Other companies at postcode EC3V 9DJ