LONDON MARINE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
LONDON MARINE GROUP LIMITED

COMPANY NUMBER
03480901

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/12/1997 (27years old)

WEBSITE
www.londonmarine.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/12/2023

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RUNWAY EAST, 20 ST. THOMAS STREET
LONDON
SE1 9RS

Telephone: 02076210050
TPS: Yes

TRADING ADDRESSES

Runway East
20 St. Thomas Street
London
SE1 9RS
SE1 9RS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£991k

58.59%

NET WORTH

£169.4k

250.70%

TOTAL LIABILITIES

£3.1M

23.79%

NET ASSETS

£169.4k

250.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TELEMARK LTD	N/A	N/A
LONDON MARINE GROUP LIMITED	Active - Accounts Filed	View Report
LONDON MARINE CONSULTANTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON MARINE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£991k

58.59%

NET WORTH

£169.4k

250.70%

TOTAL LIABILITIES

£3.1M

23.79%

NET ASSETS

£169.4k

250.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YINSON PRODUCTION OFFSHORE PTE LTD	Owned: 71.18 %	Shares: 11,111,635	Price per share: £0.10	Total Value: £1,111,163.50
YINSON PRODUCTION OFFSHORE PTE LTD	Owned: 24.24 %	Shares: 3,783,730	Price per share: £0.10	Total Value: £378,373.00
YINSON PRODUCTION OFFSHORE PTE LTD	Owned: 4.58 %	Shares: 715,000	Price per share: £0.10	Total Value: £71,500.00
YINSON PRODUCTION OFFSHORE PTE LTD	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Stewart Whittle Martin 09/02/1998 - Present (26 years and 10 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Jonathan Michael Dunstan 02/05/2018 - Present (6 years and 7 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Charles Brunt 16/05/2023 - Present (1 years and 7 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lars Gunnar Vogt 16/05/2023 - Present (1 years and 7 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MASONS SECRETARIAL SERVICES LIMITED 15/12/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 314	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EZRA HOLDINGS LTD	N/A	N/A
TELEMARK LTD	N/A	N/A
LONDON MARINE GROUP LIMITED	Active - Accounts Filed	View Report
LONDON MARINE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
TRIYARDS HOLDINGS LTD	N/A	N/A
TRIYARDS HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 25/05/2023	Event: New Board Member Lars Gunnar Vogt (930935769) Appointed
Date: 25/05/2023	Event: New Board Member David Charles Brunt (930935755) Appointed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 29/09/2021	Event: Chin Kwang Tay (923617590) has left the board
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 07/01/2019	Event: Michael Kai Jin Lai (923624142) has left the board
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 07/05/2018	Event: New Board Member Jon Dunstan (924600475) Appointed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 10/08/2017	Event: New Board Member Michael Kai Jin Lai (923624142) Appointed
Date: 10/08/2017	Event: Michael Kai Jin Lai (923624146) has left the board
Date: 09/08/2017	Event: Chin Kwang Tay (923617625) has left the board
Date: 09/08/2017	Event: New Board Member Chin Kwang Tay (923617590) Appointed
Date: 03/08/2017	Event: New Board Member Michael Kai Jin Lai (923624146) Appointed
Date: 02/08/2017	Event: New Board Member Chin Kwang Tay (923617625) Appointed
Date: 27/07/2017	Event: Lionel Chye Tek Lee (917670367) has left the board
Date: 25/07/2017	Event: Timothy Michael Wood (918358937) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: Jonathan Michael Dunstan (907458840) has left the board
Date: 05/09/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 16/12/2013	Event: New Board Member Timothy Michael Wood (918358937) Appointed
Date: 13/12/2013	Event: Philippus Geerling (913131663) has left the board
Date: 20/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Board Member Lionel Chye Tek Lee (917670367) Appointed
Date: 27/03/2013	Event: Lionel Chye Tek Lee (913268013) has left the board
Date: 22/01/2013	Event: New Annual Return filed
Date: 12/09/2012	Event: Robert William James Coates has left the board

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LONDON MARINE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£991k

£169.4k

£3.1M

£169.4k

People Overview

4

17

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£991k

£169.4k

£3.1M

£169.4k

Accounts

People Overview

4

17

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™