LOMAR SHIPPING LIMITED

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LOMAR SHIPPING LIMITED

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Key Data

Status

Active

Company No.

01274037

Incorporation date

19/08/1976

Size

Full

Contacts

Registered address

Registered address

13-14 Hobart Place, London, SW1W 0HHCopy
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Latest events (Record since 19/08/1976)
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon24/09/2025
Satisfaction of charge 012740370046 in full
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Satisfaction of charge 012740370047 in full
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Satisfaction of charge 012740370048 in full
dot icon24/09/2025
Satisfaction of charge 012740370054 in full
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Satisfaction of charge 012740370051 in full
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Satisfaction of charge 012740370055 in full
dot icon24/09/2025
Satisfaction of charge 012740370058 in full
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Satisfaction of charge 012740370056 in full
dot icon24/09/2025
Satisfaction of charge 012740370060 in full
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Satisfaction of charge 012740370050 in full
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Satisfaction of charge 012740370062 in full
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Satisfaction of charge 012740370049 in full
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Satisfaction of charge 012740370057 in full
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Satisfaction of charge 012740370052 in full
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Satisfaction of charge 012740370053 in full
dot icon24/09/2025
Satisfaction of charge 012740370059 in full
dot icon24/09/2025
Satisfaction of charge 012740370063 in full
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Satisfaction of charge 012740370061 in full
dot icon07/01/2025
Change of details for Michail Logothetis as a person with significant control on 2023-05-10
dot icon13/10/2024
Full accounts made up to 2023-12-31
dot icon09/10/2024
Registration of charge 012740370083, created on 2024-09-27
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon18/09/2024
Satisfaction of charge 4 in full
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Satisfaction of charge 012740370011 in full
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Satisfaction of charge 012740370012 in full
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Satisfaction of charge 012740370014 in full
dot icon18/09/2024
Satisfaction of charge 012740370015 in full
dot icon18/09/2024
Satisfaction of charge 012740370016 in full
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Satisfaction of charge 012740370021 in full
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Satisfaction of charge 012740370022 in full
dot icon18/09/2024
Satisfaction of charge 012740370023 in full
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Satisfaction of charge 012740370024 in full
dot icon18/09/2024
Satisfaction of charge 012740370025 in full
dot icon18/09/2024
Satisfaction of charge 012740370026 in full
dot icon18/09/2024
Satisfaction of charge 012740370027 in full
dot icon18/09/2024
Satisfaction of charge 012740370028 in full
dot icon18/09/2024
Satisfaction of charge 012740370029 in full
dot icon18/09/2024
Satisfaction of charge 012740370030 in full
dot icon18/09/2024
Satisfaction of charge 012740370033 in full
dot icon18/09/2024
Satisfaction of charge 012740370031 in full
dot icon18/09/2024
Satisfaction of charge 012740370032 in full
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Satisfaction of charge 012740370034 in full
dot icon18/09/2024
Satisfaction of charge 012740370037 in full
dot icon18/09/2024
Satisfaction of charge 012740370035 in full
dot icon18/09/2024
Satisfaction of charge 012740370036 in full
dot icon18/09/2024
Satisfaction of charge 012740370038 in full
dot icon18/09/2024
Satisfaction of charge 012740370039 in full
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Satisfaction of charge 012740370040 in full
dot icon18/09/2024
Satisfaction of charge 012740370041 in full
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Satisfaction of charge 012740370042 in full
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Satisfaction of charge 012740370043 in full
dot icon18/09/2024
Satisfaction of charge 012740370045 in full
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Satisfaction of charge 012740370044 in full
dot icon05/06/2024
Registration of charge 012740370080, created on 2024-06-03
dot icon05/06/2024
Registration of charge 012740370081, created on 2024-06-03
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Registration of charge 012740370082, created on 2024-06-03
dot icon22/04/2024
Full accounts made up to 2022-12-31
dot icon12/04/2024
Registration of charge 012740370079, created on 2024-04-11
dot icon22/11/2023
Registration of charge 012740370078, created on 2023-11-22
dot icon16/10/2023
Registration of charge 012740370075, created on 2023-09-28
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Registration of charge 012740370076, created on 2023-09-28
dot icon16/10/2023
Registration of charge 012740370077, created on 2023-09-28
dot icon03/10/2023
Registration of charge 012740370074, created on 2023-10-02
dot icon28/09/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon21/09/2023
Satisfaction of charge 2 in full
dot icon21/09/2023
Satisfaction of charge 1 in full
dot icon21/09/2023
Satisfaction of charge 012740370010 in full
dot icon21/09/2023
Satisfaction of charge 012740370009 in full
dot icon21/09/2023
Satisfaction of charge 012740370008 in full
dot icon21/09/2023
Satisfaction of charge 012740370007 in full
dot icon21/09/2023
Satisfaction of charge 6 in full
dot icon21/09/2023
Satisfaction of charge 5 in full
dot icon21/09/2023
Satisfaction of charge 3 in full
dot icon21/09/2023
Satisfaction of charge 012740370013 in full
dot icon08/09/2023
Registration of charge 012740370073, created on 2023-09-06
dot icon07/09/2023
Termination of appointment of Dionysios Psachos as a director on 2023-09-04
dot icon07/09/2023
Appointment of Mr Mark Kethisouaran as a director on 2023-09-04
dot icon09/06/2023
Registration of charge 012740370072, created on 2023-06-08
dot icon07/06/2023
Registration of charge 012740370071, created on 2023-05-24
dot icon21/03/2023
Satisfaction of charge 012740370065 in full
dot icon12/02/2023
Registration of charge 012740370069, created on 2023-02-06
dot icon12/02/2023
Registration of charge 012740370070, created on 2023-02-06
dot icon02/02/2023
Termination of appointment of Constantine Michael Logothetis as a director on 2023-01-30
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Termination of appointment of Constantine Michael Logothetis as a secretary on 2023-01-30
dot icon19/01/2023
Appointment of Mr. Dionysios Psachos as a director on 2023-01-17
dot icon17/01/2023
Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17
dot icon09/01/2023
Full accounts made up to 2021-12-31
dot icon13/10/2022
Registration of charge 012740370064, created on 2022-10-07
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Registration of charge 012740370065, created on 2022-10-06
dot icon13/10/2022
Registration of charge 012740370066, created on 2022-10-07
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Registration of charge 012740370067, created on 2022-10-07
dot icon13/10/2022
Registration of charge 012740370068, created on 2022-10-07
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon12/07/2022
Notification of Michail Logothetis as a person with significant control on 2021-12-20
dot icon11/07/2022
Withdrawal of a person with significant control statement on 2022-07-11
dot icon19/04/2022
Full accounts made up to 2020-12-31
dot icon29/03/2022
Registration of charge 012740370063, created on 2022-03-21
dot icon14/12/2021
Accounts for a small company made up to 2019-12-31
dot icon09/11/2021
Registration of charge 012740370062, created on 2021-10-28
dot icon08/11/2021
Registration of charge 012740370061, created on 2021-10-28
dot icon05/11/2021
Registration of charge 012740370054, created on 2021-11-01
dot icon05/11/2021
Registration of charge 012740370055, created on 2021-11-01
dot icon05/11/2021
Registration of charge 012740370056, created on 2021-10-28
dot icon05/11/2021
Registration of charge 012740370057, created on 2021-10-28
dot icon05/11/2021
Registration of charge 012740370058, created on 2021-10-28
dot icon05/11/2021
Registration of charge 012740370059, created on 2021-10-28
dot icon05/11/2021
Registration of charge 012740370060, created on 2021-10-28
dot icon27/09/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon31/03/2021
Registration of charge 012740370052, created on 2021-03-23
dot icon31/03/2021
Registration of charge 012740370053, created on 2021-03-25
dot icon10/02/2021
Registration of charge 012740370050, created on 2021-02-01
dot icon10/02/2021
Registration of charge 012740370051, created on 2021-02-01
dot icon19/01/2021
Director's details changed for Mr Emmanouil Kouligkas on 2020-12-31
dot icon19/01/2021
Director's details changed for Mr George Nicholas Georgiou on 2020-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon28/07/2020
Termination of appointment of Achim Boehme as a director on 2020-07-25
dot icon24/07/2020
Registration of charge 012740370049, created on 2020-07-14
dot icon29/05/2020
Registration of charge 012740370040, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370041, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370043, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370045, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370048, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370042, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370047, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370046, created on 2020-05-28
dot icon29/05/2020
Registration of charge 012740370044, created on 2020-05-28
dot icon05/11/2019
Accounts for a small company made up to 2018-12-31
dot icon16/10/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon22/01/2019
Registration of charge 012740370039, created on 2019-01-11
dot icon13/12/2018
Registration of charge 012740370038, created on 2018-12-12
dot icon08/10/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon28/09/2018
Registration of charge 012740370037, created on 2018-09-19
dot icon17/08/2018
Registration of charge 012740370036, created on 2018-08-14
dot icon06/08/2018
Registration of charge 012740370035, created on 2018-08-03
dot icon20/07/2018
Registration of charge 012740370033, created on 2018-07-13
dot icon20/07/2018
Registration of charge 012740370034, created on 2018-07-16
dot icon05/06/2018
Registration of charge 012740370032, created on 2018-05-25
dot icon20/04/2018
Registration of charge 012740370030, created on 2018-04-18
dot icon20/04/2018
Registration of charge 012740370031, created on 2018-04-18
dot icon16/03/2018
Registration of charge 012740370028, created on 2018-03-13
dot icon16/03/2018
Registration of charge 012740370029, created on 2018-03-13
dot icon21/12/2017
Registration of charge 012740370025, created on 2017-12-18
dot icon21/12/2017
Registration of charge 012740370026, created on 2017-12-18
dot icon21/12/2017
Registration of charge 012740370027, created on 2017-12-18
dot icon20/11/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon21/09/2017
Accounts for a small company made up to 2016-12-31
dot icon13/06/2017
Registration of charge 012740370021, created on 2017-06-02
dot icon13/06/2017
Registration of charge 012740370022, created on 2017-06-02
dot icon13/06/2017
Registration of charge 012740370024, created on 2017-06-02
dot icon13/06/2017
Registration of charge 012740370023, created on 2017-06-02
dot icon13/06/2017
Satisfaction of charge 012740370017 in full
dot icon13/06/2017
Satisfaction of charge 012740370019 in full
dot icon13/06/2017
Satisfaction of charge 012740370018 in full
dot icon13/06/2017
Satisfaction of charge 012740370020 in full
dot icon01/03/2017
Appointment of Mr George Nicholas Georgiou as a director on 2016-12-31
dot icon01/03/2017
Appointment of Mr Emmanouil Kouligkas as a director on 2016-12-31
dot icon01/03/2017
Termination of appointment of George Michael Logothetis as a director on 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon14/09/2016
Registration of charge 012740370020, created on 2016-09-02
dot icon09/08/2016
Registration of charge 012740370019, created on 2016-07-29
dot icon22/07/2016
Full accounts made up to 2015-12-31
dot icon14/07/2016
Registration of charge 012740370018, created on 2016-06-30
dot icon14/07/2016
Registration of charge 012740370017, created on 2016-07-01
dot icon09/11/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon30/06/2015
Registration of charge 012740370016, created on 2015-06-29
dot icon18/06/2015
Secretary's details changed for Mr Constantine Michael Logothetis on 2015-06-18
dot icon18/06/2015
Director's details changed for Mr Constantine Michael Logothetis on 2014-10-17
dot icon20/05/2015
Registration of charge 012740370015, created on 2015-05-15
dot icon20/03/2015
Registration of charge 012740370013, created on 2015-03-12
dot icon20/03/2015
Registration of charge 012740370014, created on 2015-03-12
dot icon17/11/2014
Registration of charge 012740370011, created on 2014-11-12
dot icon17/11/2014
Registration of charge 012740370012, created on 2014-11-12
dot icon17/11/2014
Registration of charge 012740370010, created on 2014-11-12
dot icon12/11/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon31/10/2014
Registration of charge 012740370008, created on 2014-10-22
dot icon31/10/2014
Registration of charge 012740370009, created on 2014-10-22
dot icon04/08/2014
Full accounts made up to 2013-12-31
dot icon22/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon17/05/2013
Registration of charge 012740370007
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/10/2012
Termination of appointment of Martin Benny as a director
dot icon03/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon20/03/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon14/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon26/10/2011
Appointment of Mr Achim Boehme as a director
dot icon04/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon21/03/2011
Particulars of a mortgage or charge / charge no: 5
dot icon21/03/2011
Particulars of a mortgage or charge / charge no: 6
dot icon18/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 4
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 2
dot icon28/09/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon28/09/2010
Director's details changed for Mr George Michael Logothetis on 2010-09-26
dot icon05/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/12/2009
Appointment of Mr Martin Peter Berger Benny as a director
dot icon03/11/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon01/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/02/2009
Return made up to 26/09/08; full list of members
dot icon12/06/2008
Return made up to 26/09/07; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/08/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/11/2006
Return made up to 26/09/06; full list of members
dot icon07/11/2006
Secretary's particulars changed;director's particulars changed
dot icon07/11/2006
Director's particulars changed
dot icon07/11/2006
Director resigned
dot icon07/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon26/09/2005
Return made up to 26/09/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon17/09/2004
Return made up to 26/09/04; full list of members
dot icon23/08/2004
Particulars of mortgage/charge
dot icon03/06/2004
Registered office changed on 03/06/04 from: berger house 36-38 berkeley square london W1X 6DR
dot icon18/05/2004
Director resigned
dot icon18/05/2004
New director appointed
dot icon18/05/2004
New director appointed
dot icon27/04/2004
Accounts for a small company made up to 2003-03-31
dot icon02/10/2003
Return made up to 26/09/03; full list of members
dot icon23/09/2003
Secretary resigned
dot icon23/09/2003
New secretary appointed
dot icon04/04/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/11/2002
Return made up to 26/09/02; full list of members
dot icon18/11/2002
Director resigned
dot icon08/03/2002
Total exemption small company accounts made up to 2001-03-31
dot icon02/11/2001
New director appointed
dot icon19/10/2001
Return made up to 26/09/01; full list of members
dot icon10/04/2001
Director resigned
dot icon05/04/2001
Accounts for a small company made up to 2000-03-31
dot icon27/02/2001
Return made up to 29/12/00; full list of members
dot icon04/01/2001
Director resigned
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon12/01/2000
Return made up to 29/12/99; full list of members
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon05/01/1999
Return made up to 29/12/98; full list of members
dot icon16/09/1998
Ad 26/08/98--------- £ si 100000@1=100000 £ ic 20100/120100
dot icon16/09/1998
Resolutions
dot icon16/09/1998
£ nc 20100/120100 26/08/98
dot icon07/07/1998
New secretary appointed
dot icon28/04/1998
Accounts for a small company made up to 1997-03-31
dot icon05/02/1998
New director appointed
dot icon31/12/1997
Return made up to 29/12/97; change of members
dot icon27/08/1997
Ad 30/04/97--------- £ si 20000@1=20000 £ ic 100/20100
dot icon27/08/1997
Resolutions
dot icon27/08/1997
£ nc 100/20100 30/04/97
dot icon17/04/1997
Accounts for a small company made up to 1996-03-31
dot icon20/01/1997
Return made up to 29/12/96; full list of members
dot icon22/01/1996
Accounts for a small company made up to 1995-03-31
dot icon17/01/1996
Return made up to 29/12/95; no change of members
dot icon22/02/1995
Accounts for a small company made up to 1994-03-31
dot icon22/02/1995
Return made up to 29/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/02/1994
Accounts for a small company made up to 1993-03-31
dot icon17/02/1994
Return made up to 29/12/93; full list of members
dot icon23/03/1993
Accounts for a small company made up to 1992-03-31
dot icon11/01/1993
Return made up to 29/12/92; no change of members
dot icon17/01/1992
Return made up to 29/12/91; no change of members
dot icon13/11/1991
Accounts for a small company made up to 1991-03-31
dot icon13/11/1991
Accounts for a small company made up to 1990-03-31
dot icon29/04/1991
Return made up to 31/12/90; full list of members
dot icon15/06/1990
Full accounts made up to 1989-03-31
dot icon28/03/1990
Return made up to 29/12/89; full list of members
dot icon07/09/1989
Registered office changed on 07/09/89 from: 12A finsbury square london EC2A 1AS
dot icon15/05/1989
Full accounts made up to 1988-03-31
dot icon15/05/1989
New director appointed
dot icon27/01/1989
Return made up to 22/12/88; full list of members
dot icon02/03/1988
Full accounts made up to 1987-03-31
dot icon20/01/1988
Return made up to 16/12/87; full list of members
dot icon14/04/1987
Full accounts made up to 1986-03-31
dot icon13/12/1986
Annual return made up to 08/12/86
dot icon11/07/1986
Full accounts made up to 1985-03-31
dot icon19/08/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgiou, George Nicholas, Mr.
Director
31/12/2016 - Present
99
Logothetis, Constantine Michael
Director
09/05/2004 - 29/01/2023
29
Kouligkas, Emmanouil
Director
30/12/2016 - 16/01/2023
72
Psachos, Dionysios
Director
17/01/2023 - 04/09/2023
22
Kethisouaran, Mark, Mr.
Director
04/09/2023 - Present
20

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOMAR SHIPPING LIMITED

LOMAR SHIPPING LIMITED is an(a) Active company incorporated on 19/08/1976 with the registered office located at 13-14 Hobart Place, London, SW1W 0HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMAR SHIPPING LIMITED?

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LOMAR SHIPPING LIMITED is currently Active. It was registered on 19/08/1976 .

Where is LOMAR SHIPPING LIMITED located?

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LOMAR SHIPPING LIMITED is registered at 13-14 Hobart Place, London, SW1W 0HH.

What does LOMAR SHIPPING LIMITED do?

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LOMAR SHIPPING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOMAR SHIPPING LIMITED?

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The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.