Based in London, London Marine Consultants Ltd was founded on 14 May 1990, it's status at Companies House is "Active". The organisation has 2 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Lionel Chye Tek | 08 March 2013 | 25 July 2017 | 1 |
| WOOD, Timothy Michael | 06 January 2012 | 21 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| MR04 - N/A | 06 April 2020 | |
| MR04 - N/A | 06 April 2020 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CH01 - Change of particulars for director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| TM01 - Termination of appointment of director | 21 July 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| MR01 - N/A | 20 July 2015 | |
| MR01 - N/A | 20 July 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| CH03 - Change of particulars for secretary | 03 June 2011 | |
| CH01 - Change of particulars for director | 03 June 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH03 - Change of particulars for secretary | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 1998 | |
| 395 - Particulars of a mortgage or charge | 12 February 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363b - Annual Return | 21 July 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| RESOLUTIONS - N/A | 23 January 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 288 - N/A | 08 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 287 - Change in situation or address of Registered Office | 01 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1991 | |
| 288 - N/A | 29 May 1990 | |
| NEWINC - New incorporation documents | 14 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 July 2015 | Fully Satisfied |
N/A |
| Debenture | 14 December 2004 | Fully Satisfied |
N/A |
| Debenture | 09 February 1998 | Fully Satisfied |
N/A |
