LHR MARINE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Rubislaw Terrace, Aberdeen AB10 1XE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/03/2026

    Confirmation statement made on 2026-03-01 with no updates

    View PDF (3 pages)
  2. 15/09/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 05/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)
  4. 15/03/2024

    Confirmation statement made on 2024-03-01 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/03/2027Filing deadline

Next statement date
01/03/2027
Last statement dated
01/03/2026

See the full filing history

Financial performance

The latest figures LHR MARINE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.57M2025
12.03%vs 2024

2024: £1.40M

Total Assets

£3.15M2025
25.18%vs 2024

2024: £2.52M

Cash in Bank

£150.09K2025
-28.08%vs 2024

2024: £208.70K

Total Liabilities

£1.59M2025
41.63%vs 2024

2024: £1.12M

Employees

72025
0vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 25.18% on 2024. See the full financial analysis for LHR MARINE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
82022
82023
72024
72025
YearEmployeesChange
202570
20247-1
202380
20228+1
20217–

Reported employee count was unchanged at 7 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary01/03/2000–26/02/20010
Director01/03/2000–26/02/20010
Secretary26/02/2001–18/06/20080
Director03/05/2000–18/02/20100
Director04/04/2023–Present0
Nominee Secretary01/03/2000–01/03/20008306
Director24/11/2000–19/10/20212
Director01/12/2019–Present0
Corporate Secretary18/06/2008–28/02/201826
Corporate Secretary02/03/2022–Present3
Director04/04/2023–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–19/10/20212
06/04/2016–Present0
19/10/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
105
Since 01/03/2000
Last 12 months
1
-1 vs the year before
Most recent filing
16/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 16/03/2026

Filing timeline

  1. 16/03/2026

    Confirmation statement made on 2026-03-01 with no updates

    View PDF (3 pages)
  2. 15/09/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 05/11/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (9 pages)
  4. 15/03/2024

    Confirmation statement made on 2024-03-01 with updates

    View PDF (4 pages)
  5. 12/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (9 pages)
  6. 17/04/2023

    Statement of capital following an allotment of shares on 2023-04-04

    View PDF (3 pages)
  7. 17/04/2023

    Appointment of Mrs Maureen Hazel Murray as a director on 2023-04-04

    View PDF (2 pages)
  8. 17/04/2023

    Appointment of Mr Mark Cowieson as a director on 2023-04-04

    View PDF (2 pages)
  9. 14/04/2023

    Resolutions

    View PDF (3 pages)
  10. 13/04/2023

    Resolutions

    View PDF (3 pages)
  11. 13/04/2023

    Memorandum and Articles of Association

    View PDF (19 pages)
  12. 12/04/2023

    Resolutions

    View PDF (3 pages)

Showing 12 of 105 filings

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to LHR MARINE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Agents involved in the sale of a variety of goods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents involved in the sale of a variety of goods.Browse the listing

About LHR MARINE LIMITED

A short description of the company, written from its Companies House record.

LHR MARINE LIMITED is a private limited company registered in the United Kingdom, based in 5 Rubislaw Terrace, Aberdeen AB10 1XE. Companies House classifies its business as Agents involved in the sale of a variety of goods. It has been on the register for 26 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.57M and 7 employees.

LHR MARINE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LHR MARINE LIMITED under one registered business activity: Agents involved in the sale of a variety of goods (46.19 - SIC 2007).

LHR MARINE LIMITED is recorded as active on the Companies House register, and has been on it since 01/03/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.57M, total assets of £3.15M, cash in bank of £150.09K and total liabilities of £1.59M.

The most recent document on the record is dated 16/03/2026: Confirmation statement made on 2026-03-01 with no updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/03/2027.

Companies House lists 11 officers (4 currently in post) and 3 people with significant control (2 current).