Lhr Marine Limited (Companies House Registration Number SC204492) is a private limited company started on 2000-03-01 in Scotland. The company is located at 5 Rubislaw Terrace, Aberdeen AB10 1XE. Lhr Marine Limited operates SIC code: 46190 which means "agents involved in the sale of a variety of goods".

Company details

Name Lhr Marine Limited
Number SC204492
Date of Incorporation: 1st March 2000
End of financial year: 31 March
Address: 5 Rubislaw Terrace, Aberdeen, AB10 1XE
SIC code: 46190 - Agents involved in the sale of a variety of goods

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Maureen M. (in the company from 04 April 2023), Mark C. (appointment date: 04 April 2023), David M. (appointed on 01 December 2019). The official register reports 3 persons of significant control, namely: Maureen M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David M. has 1/2 or less of shares, 1/2 or less of voting rights, David M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,541,664 1,611,510 1,474,786 1,777,713 1,820,230 1,265,791 1,145,539 997,879 1,107,317 1,129,462 831,054 909,036 1,485,554
Total Assets Less Current Liabilities 834,315 112,448 243,575 516,772 474,509 598,667 747,141 752,340 769,114 1,220,906 1,198,604 1,323,622 1,436,399
Fixed Assets 33,152 34,487 33,736 33,818 25,822 25,129 - - - - - - -
Shareholder Funds 828,229 106,218 237,375 510,009 469,345 593,641 - - - - - - -
Tangible Fixed Assets 33,152 34,487 33,736 33,818 25,822 25,129 - - - - - - -

People with significant control

Maureen M.
19 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
David M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David M.
6 April 2016 - 19 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023 | accounts
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