Lolind Shipping (UK) Limited. Head office in London. Check Director.

Lolind Shipping (UK) Limited, London

Lolind Shipping (Uk) Limited is a private limited company. Located at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, the above-mentioned 11 years old enterprise was incorporated on 2013-02-28 and is officially categorised as "sea and coastal freight water transport" (SIC: 50200).
4 directors can be found in the company: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Daniel O. (appointed on 28 February 2013). When it comes to the secretaries (1 in total), we can name: James A. (appointed on 03 November 2014).

About
Name: Lolind Shipping (UK) Limited
Number: 08423139
Incorporation date: 2013-02-28
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 due date for Lolind Shipping (Uk) Limited confirmation statement filing is 2024-03-14. The most current one was sent on 2023-02-28. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person Marshall E. who owns 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
CS01	Confirmation statement with no updates Thursday 29th February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 29th February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 28th February 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CH01	On Tuesday 20th September 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st July 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2022. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 28th February 2021 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 23rd September 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 29th February 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 1st June 2015 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
CH01	On Monday 11th November 2019 director's details were changed filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 28th February 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 28th February 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 1st December 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 26th June 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
CH01	On Monday 1st June 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
CH03	On Monday 1st June 2015 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
CH01	On Monday 1st June 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
TM02	Secretary appointment termination on Monday 3rd November 2014 filed on: 12th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd November 2014. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AP03	On Monday 3rd November 2014 - new secretary appointed filed on: 12th, February 2015 \| officers
TM01	Director appointment termination date: Monday 3rd November 2014 filed on: 12th, February 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Friday 5th September 2014 filed on: 5th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: Monday 9th December 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 9th December 2013. filed on: 9th, December 2013 \| officers	Free Download (2 pages)
CH01	On Monday 30th September 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
CH01	On Monday 1st July 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2013 \| resolution	Free Download (15 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014. filed on: 4th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2013 \| incorporation	Free Download (11 pages)

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