LOMAR CHARTERS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LOMAR CHARTERS 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOMAR CHARTERS 2 LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266758. The accounts status is FULL and accounts are next due on 30/09/2023.

LOMAR CHARTERS 2 LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

13/14 HOBART PLACE
LONDON
SW1W 0HH

This Company Originates in : United Kingdom
Previous trading names include:
ALLOCEAN CHARTERS 2 LIMITED (until 04/10/2011)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE NICHOLAS GEORGIOU Jan 1973 British Director 2012-10-08 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-10-21 UNTIL 2004-10-22 RESIGNED
NIGEL WILLIAM HAMILTON WINDSOR Jan 1961 Australian Director 2004-11-08 UNTIL 2009-10-16 RESIGNED
MR CHRISTOPH EGON LUDOLF TOEPFER Apr 1970 German Director 2006-12-11 UNTIL 2009-10-16 RESIGNED
MR JOHN PATRICK LOVE Jun 1951 English Director 2004-11-08 UNTIL 2009-10-16 RESIGNED
MR BRADEN HARRIS Aug 1966 British Director 2004-11-08 UNTIL 2005-02-09 RESIGNED
ACHIM BOEHME Dec 1963 German Director 2012-10-08 UNTIL 2020-07-25 RESIGNED
MR MARTIN PETER BERGER BENNY Jul 1955 Director 2009-10-16 UNTIL 2012-10-08 RESIGNED
MR OWEN PAUL MCHUGH Irish Secretary 2008-08-05 UNTIL 2009-12-11 RESIGNED
MICHAEL ALAN BALFOUR British Secretary 2004-11-08 UNTIL 2008-09-05 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-10-21 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michail Logothetis 2021-12-20 - 2021-12-20 4/1951 London   Ownership of shares 75 to 100 percent
Belgravia Shipping Limited 2016-04-06 - 2021-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Belgravia Shipping Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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