Land And Marine Engineering Limited. Head office in London. Check Director.

Land And Marine Engineering Limited, London

Land and Marine Engineering Limited is a private limited company. Formerly, it was named Jcco 327 Limited (changed on 2013-05-20). Located at Hiview House, Highgate Road, London NW5 1TN, this 11 years old company was incorporated on 2013-04-22 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in this enterprise: Joseph L. (appointed on 01 February 2021), John M. (appointed on 08 May 2013). Among the secretaries (1 in total), we can name: John M. (appointed on 08 May 2013).

About
Name: Land And Marine Engineering Limited
Number: 08497451
Incorporation date: 2013-04-22
End of financial year: 31 December


Address:	Hiview House Highgate Road London NW5 1TN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

J.Murphy & Sons Limited

16 May 2016

Address	Hiview House Highgate Road, London, NW5 1TN, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00492042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Land and Marine Engineering Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation J.Murphy & Sons Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Highgate Road, NW5 1TN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (20 pages)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (20 pages)
MR04	Charge 084974510001 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 084974510002 satisfaction in full. filed on: 23rd, April 2021 \| mortgage	Free Download (4 pages)
AP01	New director appointment on 2021/02/01. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	2020/09/23 - the day director's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, March 2020 \| accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2020 \| gazette	Free Download (1 page)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2019 \| resolution	Free Download (20 pages)
MR01	Registration of charge 084974510003, created on 2018/11/06 filed on: 7th, November 2018 \| mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (21 pages)
MR01	Registration of charge 084974510002, created on 2018/08/20 filed on: 28th, August 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 084974510001, created on 2018/08/02 filed on: 7th, August 2018 \| mortgage	Free Download (61 pages)
AP01	New director appointment on 2018/07/23. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/23. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017 \| accounts	Free Download (21 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Hiview House Highgate Road London NW5 1TN. Previous address: Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 20th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/31 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/07/06 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/12 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/28 capital
TM01	2014/10/01 - the day director's appointment was terminated filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/02 capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, April 2014 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 23rd, April 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, April 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2013/06/26. filed on: 26th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/23. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
TM01	2013/05/23 - the day director's appointment was terminated filed on: 23rd, May 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed jcco 327 LIMITEDcertificate issued on 20/05/13 filed on: 20th, May 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, May 2013 \| change of name	Free Download (2 pages)
AP03	New secretary appointment on 2013/05/09 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 9th, May 2013 \| accounts	Free Download (1 page)
TM02	2013/05/08 - the day secretary's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/05/08 from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom filed on: 8th, May 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/08 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, April 2013 \| incorporation	Free Download (22 pages)

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