Lioro Navigation (UK) Limited. net worth, address, company information. Free

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Lioro Navigation (Uk) Limited (number 08549147) is a private limited company created on 2013-05-30. The company is registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Lioro Navigation (Uk) Limited operates SIC code: 50200 which means "sea and coastal freight water transport".

Company details

Name	Lioro Navigation (UK) Limited
Number	08549147
Date of Incorporation:	Thu, 30th May 2013
End of financial year:	31 December
Address:	5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Samuel G. (in the company from 01 July 2022), Luca D. (appointment date: 26 June 2017), Daniel O. (appointed on 30 May 2013). 1 secretary is there in the company: James A. (appointed on 03 November 2014). The Companies House indexes 1 person of significant control - Marshall E., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 30, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CH01) On September 20, 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AP01) On July 1, 2022 new director was appointed. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 30, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 30, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On September 23, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 30, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On November 11, 2019 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 30, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 30, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 1, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(AP01) On June 26, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 30, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(CH03) On June 1, 2015 secretary's details were changed filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 22, 2015: 1.00 GBP capital
(CH01) On June 1, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 3, 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 3, 2014) of a secretary filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 3, 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AP01) On November 3, 2014 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AD01) New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on September 5, 2014. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ. filed on: 5th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
(CH01) On September 30, 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(CH01) On May 30, 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(CH01) On July 1, 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(CH01) On July 1, 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(CH01) On May 30, 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(CH01) On September 30, 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2013 \| resolution	Free Download (14 pages)
(AA01) Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 3rd, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2013 \| incorporation	Free Download (10 pages)

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