London Marine Group Limited
Company Profile
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SmallLondon Marine Group Limited
03480901•Private Limited With Share Capital
Runway East, 20 St. Thomas Street, London, SE19RS
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Incorporated
15/12/1997
Company Age
28 years
Directors
3
Employees
30
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
London Marine Group Limited (03480901) is a private limited with share capital incorporated on 15/12/1997 (28 years old) and registered in london, SE19RS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/12/1997
SE19RS
30 employees
Financial Overview
Total Assets
£3.91M
Liabilities
£593.6K
Net Assets
£3.31M
Turnover
£5.65M
Cash
£1.98M
Key Metrics
30
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
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
Default Companies House Service Address Applied Officer
Category:Address
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Group
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
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:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Group
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:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Legacy
Category:Capital
Date:17-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2013
Legacy
Category:Insolvency
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Capital
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date27/06/2025
Latest Accounts31/01/2025
Trading Addresses
Runway East, 20 St. Thomas Street, London, Se1 9Rs, SE19RSRegistered
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