Lioro Navigation (UK) Limited. Head office in London. Check Director.

Lioro Navigation (UK) Limited, London

Lioro Navigation (Uk) Limited is a private limited company. Situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, this 10 years old business was incorporated on 2013-05-30 and is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
4 directors can be found in the business: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Daniel O. (appointed on 30 May 2013). As for the secretaries (1 in total), we can name: James A. (appointed on 03 November 2014).

About
Name: Lioro Navigation (UK) Limited
Number: 08549147
Incorporation date: 2013-05-30
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

Company staff

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

The deadline for Lioro Navigation (Uk) Limited confirmation statement filing is 2024-06-13. The most current confirmation statement was submitted on 2023-05-30. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Marshall E. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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

Type		Free download
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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