London Marine Consultants Limited
Company Profile
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SmallLondon Marine Consultants Limited
02501732•Private Limited With Share Capital
Runway East, 20 St. Thomas Street, London, SE19RS
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Incorporated
14/05/1990
Company Age
35 years
Directors
3
Employees
30
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
London Marine Consultants Limited (02501732) is a private limited with share capital incorporated on 14/05/1990 (35 years old) and registered in london, SE19RS. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
London marine consultants (lmc) specialises in the engineering design and provision of mooring and subsea systems for fpsos, fsrus, flngs and fsos, floating wind, tidal and wave energy systems. lmc’s capability include external turrets, internal turrets, dis-connectable turrets, spread mooring syste...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 14/05/1990
SE19RS
30 employees
Financial Overview
Total Assets
£3.84M
Liabilities
£2.34M
Net Assets
£1.49M
Turnover
£5.65M
Cash
£1.94M
Key Metrics
30
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Mortgage
Date:07-02-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:10-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:06-06-2001
Innovate Grants
1
This company received a grant of £22231.0 for Offshore Charging Simulations Modelling And New Training, Safety Procedures And Skillset Development, For Safety And Efficiency Of (Port) And Offshore Electrical Charging Operations For Battery Powered Offshore Support Vessel Sov.. The project started on 01/01/2025 and ended on 31/03/2025.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date27/06/2025
Latest Accounts31/01/2025
Trading Addresses
Runway East, 20 St. Thomas Street, London, Se1 9Rs, SE19RSRegistered
Related Companies
1
Contact
02076210050jobs@londonmarine.co.uklondonmarine.co.uk
Runway East, 20 St. Thomas Street, London, SE19RS