LONDON MARINE GROUP LIMITED

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LONDON MARINE GROUP LIMITED

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Key Data

Status

Active

Company No.

03480901

Incorporation date

15/12/1997

Size

Group

Contacts

Registered address

Registered address

Runway East, 20 St. Thomas Street, London SE1 9RSCopy
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Latest events (Record since 13/02/1998)
dot icon06/02/2026
Confirmation statement made on 2025-12-07 with no updates
dot icon05/01/2026
Appointment of Mr Laurence Harvey Shepherd as a director on 2025-12-31
dot icon05/01/2026
Termination of appointment of David Charles Brunt as a director on 2025-12-31
dot icon28/10/2025
Address of officer Mr Jonathan Michael Dunstan changed to 03480901 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-28
dot icon27/06/2025
Group of companies' accounts made up to 2025-01-31
dot icon03/01/2025
Termination of appointment of Richard Stewart Whittle Martin as a director on 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2024-12-07 with updates
dot icon26/09/2024
Group of companies' accounts made up to 2024-01-31
dot icon10/09/2024
Memorandum and Articles of Association
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon10/09/2024
Resolutions
dot icon10/09/2024
Particulars of variation of rights attached to shares
dot icon10/09/2024
Change of share class name or designation
dot icon10/09/2024
Sub-division of shares on 2024-08-21
dot icon15/02/2024
Confirmation statement made on 2023-12-07 with updates
dot icon31/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon08/08/2023
Current accounting period extended from 2023-12-31 to 2024-01-31
dot icon28/06/2023
Notification of a person with significant control statement
dot icon01/06/2023
Cessation of Jonathan Michael Dunstan as a person with significant control on 2023-02-07
dot icon01/06/2023
Cessation of Richard Stewart Whittle Martin as a person with significant control on 2023-02-07
dot icon23/05/2023
Appointment of Mr David Charles Brunt as a director on 2023-05-16
dot icon23/05/2023
Appointment of Mr Lars Gunnar Vogt as a director on 2023-05-16
dot icon23/05/2023
Cessation of Tay Chin Kwang as a person with significant control on 2023-02-07
dot icon12/01/2023
Confirmation statement made on 2022-12-07 with no updates
dot icon13/04/2021
Registered office address changed from , Pinnacle House 23-26 st. Dunstan's Hill, London, EC3R 8HN to Runway East 20 st. Thomas Street London SE1 9RS on 2021-04-13
dot icon19/10/2010
Registered office address changed from , 20 st Dunstans Hill, London, EC3R 8NP on 2010-10-19
dot icon13/02/1998
Registered office changed on 13/02/98 from:\30 aylesbury street, london, EC1R 0ER
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

22
2022
change arrow icon-32.84 % *

* during past year

Cash in Bank

£18,499.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.66M
-
0.00
27.54K
-
2022
22
1.66M
-
0.00
18.50K
-
2022
22
1.66M
-
0.00
18.50K
-

Employees

2022

Employees

22 Ascended16 % *

Net Assets(GBP)

1.66M £Descended-0.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.50K £Descended-32.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Lionel Chye Tek
Director
04/06/2008 - 25/07/2017
2
Wood, Timothy Michael
Director
06/12/2013 - 21/07/2017
7
Clark, Nigel John
Director
20/07/1998 - 09/12/2004
13
Masons Secretarial Services Limited
Corporate Secretary
15/12/1997 - 05/01/1998
97
Coates, Robert William James
Director
04/06/2008 - 07/09/2012
8

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About LONDON MARINE GROUP LIMITED

LONDON MARINE GROUP LIMITED is an(a) Active company incorporated on 15/12/1997 with the registered office located at Runway East, 20 St. Thomas Street, London SE1 9RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON MARINE GROUP LIMITED?

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LONDON MARINE GROUP LIMITED is currently Active. It was registered on 15/12/1997 .

Where is LONDON MARINE GROUP LIMITED located?

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LONDON MARINE GROUP LIMITED is registered at Runway East, 20 St. Thomas Street, London SE1 9RS.

What does LONDON MARINE GROUP LIMITED do?

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LONDON MARINE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does LONDON MARINE GROUP LIMITED have?

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LONDON MARINE GROUP LIMITED had 22 employees in 2022.

What is the latest filing for LONDON MARINE GROUP LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2025-12-07 with no updates.