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 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
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)
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 |