Company information:
London Marine Consultants Limited (No: 02501732)
Address: RUNWAY EAST, 20 ST. THOMAS STREET, LONDON, SE1 9RS, UNITED KINGDOM
Status: Active
Incorporated: 14-May-1990
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: DAVID CHARLES BRUNT ( DOB: Apr-1963 From: May-2023 )
Current Director: JONATHAN MICHAEL DUNSTAN ( DOB: Nov-1971 From: May-2018 )
Current Director: RICHARD STEWART WHITTLE MARTIN ( DOB: Oct-1946 From: Apr-1992 )
Current Director: RICHARD STEWART WHITTLE MARTIN ( DOB: Oct-1946 From: Apr-1992 )
Current Director: LARS GUNNAR VOGT ( DOB: Sep-1967 From: May-2023 )
Resigned Director: MICHAEL ROBERT BARRACLOUGH ( DOB: Nov-1947 From: May-2002 To: Apr-2004 )
Resigned Director: ROBERT WILLIAM JAMES COATES ( DOB: Jan-1962 From: Oct-2007 To: Sep-2012 )
Resigned Director: JONATHAN MICHAEL DUNSTAN ( From: Jan-2001 To: Sep-2015 )
Resigned Director: MICHAEL KAI JIN LAI ( From: Jul-2017 To: Dec-2018 )
Resigned Director: LIONEL CHYE TEK LEE ( From: Mar-2013 To: Jul-2017 )
Resigned Director: DECLAN JOHN SALTER ( DOB: Aug-1959 From: Jan-2005 To: Dec-2006 )
Resigned Director: ANDREW JOHN SQUIRE ( DOB: May-1953 From: Apr-1992 To: Oct-2004 )
Resigned Director: CHIN KWANG TAY ( DOB: Dec-1965 From: Jul-2017 To: Sep-2021 )
Resigned Director: TIMOTHY MICHAEL WOOD ( From: Jan-2012 To: Jul-2017 )
Resigned Secretary: FARID YUSUFALI BHARMAL ( From: Apr-1992 To: Dec-2004 )
Resigned Secretary: JONATHAN MICHAEL DUNSTAN ( From: Dec-2004 To: Sep-2015 )
Persons of Significant Control:
London Marine Group Limited, Pinnacle House 23-26 St. Dunstan's Hill, London, EC3R 8HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-02-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 35,891 | 15,106 | 0.0,0.0,0.0,0.0,0.0,35891.0,15106.0 | |||||
| Current assets | 4,163,803 | 3,993,151 | 0.0,0.0,0.0,0.0,0.0,4163803.0,3993151.0 | |||||
| Current assets / Total inventories | 202,344 | 208,693 | 0.0,0.0,0.0,0.0,0.0,202344.0,208693.0 | |||||
| Current assets / Debtors | 1,622,372 | 2,825,078 | 0.0,0.0,0.0,0.0,0.0,1622372.0,2825078.0 | |||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,339,087 | 959,380 | 0.0,0.0,0.0,0.0,0.0,2339087.0,959380.0 | |||||
| Net current assets (liabilities) | -575,078 | -661,126 | 0.0,0.0,0.0,0.0,0.0,-575078.0,-661126.0 | |||||
| Total assets less current liabilities | -539,187 | -646,020 | 0.0,0.0,0.0,0.0,0.0,-539187.0,-646020.0 | |||||
| Equity / share capital and reserves | 1,180,710 | 2,075,512 | 1,637,561 | 1,222,783 | -184,084 | -539,187 | -646,020 | 1180710.0,2075512.0,1637561.0,1222783.0,-184084.0,-539187.0,-646020.0 |