Subsea Infrastructure Limited in London GREATER LONDON

Subsea Infrastructure Limited GREATER LONDON

Founded in 2004, Subsea Infrastructure, classified under reg no. 05242151 is an active company. Currently registered at 41 Hamilton Gardens NW8 9PX, Greater London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 14th December 2004 Subsea Infrastructure Limited is no longer carrying the name Lifeline Shipping.

Currently there are 2 directors in the the company, namely Duncan B. and David D.. In addition one secretary - David D. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Subsea Infrastructure Limited Address / Contact

Office Address	41 Hamilton Gardens
Office Address2	London
Town	Greater London
Post code	NW8 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242151
Date of Incorporation	Mon, 27th Sep 2004
Industry	Other telecommunications activities
Industry	Water collection, treatment and supply
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Duncan B.

Position: Director

Appointed: 24 November 2004

David D.

Position: Director

Appointed: 24 November 2004

David D.

Position: Secretary

Appointed: 24 November 2004

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2004

Resigned: 24 November 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 27 September 2004

Resigned: 24 November 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 27 September 2004

Resigned: 24 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Duncan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David D. This PSC has significiant influence or control over the company,.

Duncan B.

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

David D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lifeline Shipping	December 14, 2004
2268th Single Member Shelf Investment Company	November 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 19th, July 2018	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, July 2018	resolution	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2015 filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 16th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th September 2014 filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th September 2013 filed on: 7th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th October 2013	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th September 2012 filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th September 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th September 2010 filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, June 2010	accounts	Free Download (19 pages)
363a	Period up to Friday 2nd October 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (20 pages)
122	S-div filed on: 22nd, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2009	resolution	Free Download (1 page)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on Friday 23rd December 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 23rd December 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006	capital	Free Download (2 pages)
363a	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 15/12/04 from: 3-4A little portland street london W1W 7JB filed on: 15th, December 2004	address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 3-4A little portland street london W1W 7JB filed on: 15th, December 2004	address	Free Download (1 page)
CERTNM	Company name changed lifeline shipping LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed lifeline shipping LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004	change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2004	incorporation	Free Download (16 pages)
287	Registered office changed on 02/12/04 from: 21 holborn viaduct london EC1A 2DY filed on: 2nd, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 02/12/04 from: 21 holborn viaduct london EC1A 2DY filed on: 2nd, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
CERTNM	Company name changed 2268TH single member shelf inves tment company LIMITEDcertificate issued on 25/11/04 filed on: 25th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed 2268TH single member shelf inves tment company LIMITEDcertificate issued on 25/11/04 filed on: 25th, November 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 27th, September 2004	incorporation	Free Download (21 pages)

Subsea Infrastructure Limited GREATER LONDON

Subsea Infrastructure Limited Address / Contact

Company Information / Profile

Company staff

Duncan B.

David D.

David D.

Sisec Limited

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

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