LONDON MARINE LTD - ST. IVES


Company Profile Company Filings

Overview

LONDON MARINE LTD is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
LONDON MARINE LTD was incorporated 19 years ago on 22/11/2004 and has the registered number: 05292864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

LONDON MARINE LTD - ST. IVES

This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

THE STATION HOUSE
ST. IVES
CAMBRIDGESHIRE
PE27 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BILKUS Feb 1956 British Director 2016-02-12 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-11-22 UNTIL 2005-03-01 RESIGNED
HELEN CATHERINE BETTLES Jun 1953 British Director 2005-03-01 UNTIL 2016-02-12 RESIGNED
MARGARET OLIVE SMITH Dec 1924 British Secretary 2005-02-28 UNTIL 2005-03-09 RESIGNED
MARGARET OLIVE SMITH Dec 1924 British Secretary 2005-03-09 UNTIL 2015-12-08 RESIGNED
NICK MCALLEN Oct 1970 Secretary 2005-03-01 UNTIL 2005-03-09 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2004-11-22 UNTIL 2005-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Bilkus 2016-05-01 2/1956 St. Ives   Cambridgeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITAVEN LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORLD OF WATCHES BOND STREET LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiq
U PAWN IT LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_MARINE_LTD - Accounts 2024-02-03 30-11-2023 £178 Cash £-629,211 equity
LONDON_MARINE_LTD - Accounts 2023-02-21 30-11-2022 £178 Cash £-629,211 equity
LONDON_MARINE_LTD - Accounts 2021-12-18 30-11-2021 £178 Cash £-629,211 equity
London Marine Ltd - Period Ending 2020-11-30 2020-12-24 30-11-2020 £178 Cash £-629,211 equity
London Marine Ltd - Period Ending 2019-11-30 2020-02-25 30-11-2019 £178 Cash £-629,211 equity
London Marine Ltd - Period Ending 2018-11-30 2019-08-17 30-11-2018 £178 Cash £-629,211 equity
London Marine Ltd - Period Ending 2017-11-30 2018-04-11 30-11-2017 £178 Cash £-629,211 equity
London Marine Ltd - Period Ending 2016-11-30 2017-05-19 30-11-2016 £178 Cash £-629,210 equity
Abbreviated Company Accounts - LONDON MARINE LTD 2016-08-18 30-11-2015 £178 Cash £-629,210 equity
Abbreviated Company Accounts - LONDON MARINE LTD 2015-08-29 30-11-2014 £178 Cash £-629,210 equity
Abbreviated Company Accounts - LONDON MARINE LTD 2014-08-30 30-11-2013 £89 Cash £-619,646 equity

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