Lenoir Maritime (UK) Ltd in 2 Portman Street LONDON - W1H 6DU

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Lenoir Maritime (UK) Ltd LONDON

Lenoir Maritime (Uk) Ltd was officially closed on 2020-10-13. Lenoir Maritime (UK) was a private limited company that was located at 5Th Floor Portman House, 2 Portman Street, London, W1H 6DU. This company (incorporated on 2001-12-12) was run by 4 directors and 1 secretary.
Director Luca D. who was appointed on 26 June 2017.
Director David O. who was appointed on 30 November 2013.
Director Daniel O. who was appointed on 31 March 2011.
Moving on to the secretaries, we can name: James A. appointed on 03 November 2014.

The company was officially categorised as "sea and coastal freight water transport" (50200). The most recent confirmation statement was filed on 2019-12-12 and last time the statutory accounts were filed was on 31 December 2018. 2015-12-12 was the date of the last annual return.

Lenoir Maritime (UK) Ltd Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338418
Date of Incorporation	Wed, 12th Dec 2001
Date of Dissolution	Tue, 13th Oct 2020
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 23rd Jan 2021
Last confirmation statement dated	Thu, 12th Dec 2019

Company staff

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

David O.

Position: Director

Appointed: 30 November 2013

Daniel O.

Position: Director

Appointed: 31 March 2011

Neil W.

Position: Director

Appointed: 21 July 2003

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Director

Appointed: 21 July 2003

Resigned: 03 November 2014

Amnon L.

Position: Director

Appointed: 12 December 2001

Resigned: 31 March 2011

Rami Z.

Position: Director

Appointed: 12 December 2001

Resigned: 30 November 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2001

Resigned: 12 December 2001

Chaim K.

Position: Secretary

Appointed: 12 December 2001

Resigned: 03 November 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 2001

Resigned: 12 December 2001

People with significant control

Marshall E.

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-14: 1.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 9th, January 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 9th, January 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 30th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 3rd, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, February 2002	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2002	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2002	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, February 2002	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, February 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, February 2002	resolution	Free Download
NEWINC	Incorporation filed on: 12th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, December 2001	incorporation	Free Download (17 pages)

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