Larsson Shipping (UK) Limited LONDON


Founded in 1985, Larsson Shipping (UK), classified under reg no. 01927946 is an active company. Currently registered at 4th Floor EC3M 5JD, London the company has been in the business for 39 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Christian L., appointed on 28 December 1991. In addition, a secretary was appointed - Barbara L., appointed on 20 November 2000. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Larsson Shipping (UK) Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01927946
Date of Incorporation Tue, 2nd Jul 1985
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 39 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Barbara L.

Position: Secretary

Appointed: 20 November 2000

Christian L.

Position: Director

Appointed: 28 December 1991

Norose Limited

Position: Corporate Secretary

Appointed: 29 April 1998

Resigned: 20 November 2000

Peter F.

Position: Secretary

Appointed: 27 November 1996

Resigned: 29 April 1998

Soren G.

Position: Director

Appointed: 31 August 1993

Resigned: 30 September 1998

Helen J.

Position: Secretary

Appointed: 28 December 1991

Resigned: 27 November 1996

Gunnar L.

Position: Director

Appointed: 28 December 1991

Resigned: 09 May 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Christian L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christian L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-01-312016-01-31
Net Worth201 16520
Balance Sheet
Cash Bank In Hand11 5814 7770
Current Assets210 9618 6960
Debtors199 3803 9190
Net Assets Liabilities Including Pension Asset Liability201 16520
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve201 1630-2
Shareholder Funds201 16520
Other
Total Fixed Assets Cost Or Valuation151 767151 7670
Total Fixed Assets Depreciation151 767151 7670
Total Fixed Assets Depreciation Disposals  -151 767
Total Fixed Assets Disposals  -151 767
Average Number Employees During Period   
Creditors Due Within One Year Total Current Liabilities9 7968 6940
Net Current Assets Liabilities201 16520
Tangible Fixed Assets Cost Or Valuation151 767151 7670
Tangible Fixed Assets Depreciation151 767151 7670
Tangible Fixed Assets Depreciation Disposals  -151 767
Tangible Fixed Assets Disposals  -151 767
Total Assets Less Current Liabilities201 16520

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 16th, May 2023
Free Download (6 pages)

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