Lng Shipping Solutions Limited in St Katharine Docks LONDON - E1W 1BF

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Lng Shipping Solutions Limited LONDON

Founded in 2000, Lng Shipping Solutions, classified under reg no. 04113902 is an active company. Currently registered at Commodity Quay E1W 1BF, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 8, 2001 Lng Shipping Solutions Limited is no longer carrying the name Bandbyte.

At present there are 2 directors in the the company, namely Robert K. and Michael C.. In addition one secretary - Deborah A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lng Shipping Solutions Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113902
Date of Incorporation	Fri, 24th Nov 2000
Industry	Service activities incidental to water transportation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Robert K.

Position: Director

Appointed: 10 September 2013

Michael C.

Position: Director

Appointed: 08 October 2009

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 08 November 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 08 November 2013

Jeffrey W.

Position: Director

Appointed: 23 May 2007

Resigned: 10 September 2013

Stephen D.

Position: Secretary

Appointed: 30 June 2005

Resigned: 31 March 2013

Robert W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 30 June 2005

Terence M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 March 2005

David G.

Position: Secretary

Appointed: 19 February 2001

Resigned: 31 May 2003

Robert W.

Position: Director

Appointed: 29 December 2000

Resigned: 29 December 2006

Charles P.

Position: Director

Appointed: 29 December 2000

Resigned: 01 September 2003

Richard F.

Position: Director

Appointed: 29 December 2000

Resigned: 31 October 2008

Jean-Bernard R.

Position: Director

Appointed: 29 December 2000

Resigned: 23 May 2007

Keith B.

Position: Director

Appointed: 29 December 2000

Resigned: 21 August 2009

H Clarkson & Company Limited

Position: Secretary

Appointed: 29 December 2000

Resigned: 19 February 2001

Francis B.

Position: Director

Appointed: 29 December 2000

Resigned: 23 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2000

Resigned: 29 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 2000

Resigned: 29 December 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Clarkson Shipbroking Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarkson Shipbroking Group Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1174759
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bandbyte	February 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to June 22, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to November 24, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to November 24, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to November 24, 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2013: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to November 24, 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to November 24, 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to November 24, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to November 24, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, August 2009	accounts	Free Download (11 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, June 2006	accounts	Free Download (11 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, May 2004	accounts	Free Download (10 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/01/04	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (10 pages)
363a	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (6 pages)
363a	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (10 pages)
363a	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (7 pages)
363a	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, February 2001	accounts	Free Download (1 page)

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