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 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
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 |
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 |