Founded in 2016, London Maritime, classified under reg no. 10439906 is an active company. Currently registered at 72 Princess Court W2 4RE, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2023/10/31.
The firm has one director. Nikolaos P., appointed on 14 June 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Efstathios M., Ozan O. and others listed below. There were no ex secretaries.
| Office Address | 72 Princess Court |
| Town | London |
| Post code | W2 4RE |
| Country of origin | United Kingdom |
| Registration Number | 10439906 |
| Date of Incorporation | Fri, 21st Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Thu, 31st Jul 2025 (468 days left) |
| Account last made up date | Tue, 31st Oct 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 June 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Nikolaos P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Efstathios M. This PSC owns 75,01-100% shares. The third one is Ozan O., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Nikolaos P.
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Efstathios M.
| Notified on | 20 October 2020 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares |
Ozan O.
| Notified on | 21 October 2016 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-25 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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