London Shipbrokers Uk Ltd. net worth, address, company information. Free

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London Shipbrokers Uk Ltd (registration number 06263612) is a private limited company incorporated on 2007-05-30 in England. The enterprise was registered at 3Rd Floor 65, Petty France, London SW1H 9EU. Changed on 2019-12-31, the previous name this firm used was Lorentzen & Stemoco Uk Ltd. London Shipbrokers Uk Ltd operates Standard Industrial Classification code: 52220 which means "service activities incidental to water transportation".

Company details

Name	London Shipbrokers Uk Ltd
Number	06263612
Date of Incorporation:	Wed, 30th May 2007
End of financial year:	31 December
Address:	3rd Floor 65, Petty France, London, SW1H 9EU
SIC code:	52220 - Service activities incidental to water transportation

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Lyne J. (in the company from 08 April 2019), Timothy J. (appointment date: 30 May 2007). 1 secretary is there in the company: Timothy J. (appointed on 30 May 2007). The official register lists 1 person of significant control - Timothy J., a solitary individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,060,760	725,780	618,356	726,131	1,618,851
Fixed Assets	8,246	29,377	62,149	49,805	26,173
Total Assets Less Current Liabilities	646,174	445,453	434,231	521,241	1,195,081

People with significant control

Timothy J.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 8th, July 2020 \| accounts	Free Download (9 pages)
(CH01) On 18th March 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 18th March 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CH03) On 18th March 2020 secretary's details were changed filed on: 18th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st December 2019 filed on: 31st, December 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, December 2019 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from Dacre House Dacre Street London SW1H 0DJ United Kingdom on 15th December 2019 to 3rd Floor 65 Petty France London SW1H 9EU filed on: 15th, December 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 25th, June 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 29th May 2019: 80.00 GBP filed on: 25th, June 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 28th May 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th April 2019 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 22nd, June 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st March 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Dacre House Dacre Street London SW1H 0DH on 17th August 2016 to Dacre House Dacre Street London SW1H 0DJ filed on: 17th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(CH03) On 22nd June 2016 secretary's details were changed filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(CH01) On 22nd June 2016 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from C/O E-Volve Accounts 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ England at an unknown date to C/O E-Volve Accounts Ltd Unit 1, Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire SG18 9BB filed on: 22nd, June 2016 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 8th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th May 2015 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd June 2015: 100.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 26th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th May 2014 filed on: 13th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th July 2014: 100.00 GBP capital
(AD02) Single Alternative Inspection Location changed from C/O Shenmio Enterprises Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ England at an unknown date to 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ filed on: 13th, July 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 15th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th May 2013 filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
(AD02) Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE at an unknown date filed on: 5th, July 2013 \| address	Free Download (1 page)
(CH01) On 30th May 2013 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 25th, March 2013 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, March 2013 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 11th January 2013 filed on: 11th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th January 2013 filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th May 2012 filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2012 \| resolution	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th May 2011 filed on: 18th, July 2011 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 5th, August 2010 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, August 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th May 2010 filed on: 5th, August 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 21st, May 2010 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (7 pages)
(288b) On 12th June 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288b) On 12th June 2009 Appointment terminate, director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 29th, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (13 pages)
(288b) On 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288b) On 10th October 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288a) On 10th September 2007 New secretary appointed;new director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On 10th September 2007 New secretary appointed;new director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On 29th August 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288a) On 29th August 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 30th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(288a) On 15th August 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 30th, May 2007 \| incorporation	Free Download (21 pages)

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