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Nom

London Marine Group Limited
Adresse
Runway East
20 St. Thomas Street
London
SE1 9RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 avril 2021
Société Numéro de Registre 03480901 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Chin Kwang, Tay Status: Ceased Notified: 25/07/2017 Ceased: 07/02/2023 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Dunstan, Jonathan Michael Status: Ceased Notified: 02/05/2018 Ceased: 07/02/2023 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
    •
    Lee, Lionel Chye Tek Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control
    •
    Martin, Richard Stewart Whittle Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2023 Date of Birth: 01/1946 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Brunt, David Charles London, England Status: Active Notified: 16/05/2023 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: British
    Dunstan, Jonathan Michael London Status: Active Notified: 02/05/2018 Date of Birth: 11/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Richard Stewart Whittle London, England Status: Active Notified: 09/02/1998 Date of Birth: 10/1946 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Vogt, Lars Gunnar London, England Status: Active Notified: 16/05/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB London Marine Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2023 Companies House Number: 02501732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •