Menna Overview
Here’s a quick overview of LONDON MARINE GROUP LIMITED 👀 — a London based business that started in 1997.
LONDON MARINE GROUP LIMITED
- Company statusactive
- Company No03480901
- Age28 years 7 months Incorporated 15 December 1997
- Officers3
Address
Runway East, 20 St. Thomas Street, London, SE1 9RS, England
LONDON MARINE GROUP LIMITED is an active company incorporated on 15 December 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 10 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNT, David Charles | director | Apr 1963 | 16 May 2023 |
| DUNSTAN, Jonathan Michael | director | Nov 1971 | 02 May 2018 |
| VOGT, Lars Gunnar | director | Sep 1967 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Michael Dunstan | Nov 1971 | 02 May 2018 |
| Mr Tay Chin Kwang | Dec 1965 | 25 Jul 2017 |
| Mr Richard Stewart Whittle Martin | Jan 1946 | 06 Apr 2016 |
| Mr Lionel Chye Tek Lee | Oct 1973 | 06 Apr 2016 |
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Here’s a quick overview of LONDON MARINE GROUP LIMITED 👀 — a London based business that started in 1997.