Lloyd's Register Marine Limited, London
Lloyd's Register Marine Limited is a private limited company. Formerly, it was named Lloyd's Register Marine Holdings Limited (it was changed on 2021-04-30). Located at 71 Fenchurch Street, London EC3M 4BS, this 3 years old firm was incorporated on 2021-03-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the firm: Douglas W. (appointed on 15 December 2021), Keith P. (appointed on 21 March 2021), Adam P. (appointed on 21 March 2021). When it comes to the secretaries (1 in total), we can name: Tracey B. (appointed on 21 March 2021).
| About | |
|---|---|
| Name: Lloyd's Register Marine Limited | |
| Number: 13281335 | |
| Incorporation date: 2021-03-21 | |
| End of financial year: 30 June |
| Address: |
71 Fenchurch Street London EC3M 4BS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Lloyd's Register Group Limited
21 March 2021
| Address | 71 Fenchurch Street, London, EC3M 4BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08126909 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracey B.
21 March 2021 - 21 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Lloyd's Register Marine Limited confirmation statement filing is 2024-04-03. The most current one was sent on 2023-03-20. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Lloyd's Register Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 4BS London. Tracey B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 21st, March 2024 | confirmation statement |
Free Download
(3 pages)
|