LLOYDS MARITIME & TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3EB

Company number 03209262
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address - 22 - 24 RED LION COURT, FLEET STREET, LONDON, EC4A 3EB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Altug Sozalan as a director on 27 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of LLOYDS MARITIME & TRADING LIMITED are www.lloydsmaritimetrading.co.uk, and www.lloyds-maritime-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Maritime Trading Limited is a Private Limited Company. The company registration number is 03209262. Lloyds Maritime Trading Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Lloyds Maritime Trading Limited is 22 24 Red Lion Court Fleet Street London Ec4a 3eb. . ERKIN, Kerem Kemal is a Secretary of the company. TOSUN, Riza is a Director of the company. Secretary BAGHA, Bashir Elyas Abdulkader Juma has been resigned. Secretary BHATIA, Raj Kumar has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KOLOSZAR, Matthias has been resigned. Secretary KUPERS, Mark has been resigned. Secretary POLLARD, Alan William has been resigned. Secretary TOSUN, Atla has been resigned. Director BHATIA, Raj Kumar has been resigned. Director BHATIA, Sushma has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EBERLE, Martin has been resigned. Director I'ONS, Lee Stanton has been resigned. Director KLEYMANN, Werner has been resigned. Director PAPIN, Nicolas Raymond Michel has been resigned. Director SOZALAN, Altug has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ERKIN, Kerem Kemal
Appointed Date: 01 January 2011
Director
TOSUN, Riza
Appointed Date: 02 November 1997
60 years old

Resigned Directors

Secretary
BAGHA, Bashir Elyas Abdulkader Juma
Resigned: 31 December 2010
Appointed Date: 01 February 2008
Secretary
BHATIA, Raj Kumar
Resigned: 03 November 1997
Appointed Date: 07 June 1996
Nominee Secretary
BREWER, Suzanne
Resigned: 07 June 1996
Appointed Date: 07 June 1996
Secretary
KOLOSZAR, Matthias
Resigned: 01 February 2008
Appointed Date: 15 March 2005
Secretary
KUPERS, Mark
Resigned: 15 March 2005
Appointed Date: 29 March 2004
Secretary
POLLARD, Alan William
Resigned: 29 March 2004
Appointed Date: 01 March 2001
Secretary
TOSUN, Atla
Resigned: 01 March 2001
Appointed Date: 03 November 1997
Director
BHATIA, Raj Kumar
Resigned: 03 November 1997
Appointed Date: 07 June 1996
81 years old
Director
BHATIA, Sushma
Resigned: 03 November 1997
Appointed Date: 07 June 1996
79 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 June 1996
Appointed Date: 07 June 1996
73 years old
Director
EBERLE, Martin
Resigned: 01 July 2009
Appointed Date: 22 June 2006
53 years old
Director
I'ONS, Lee Stanton
Resigned: 09 February 2015
Appointed Date: 01 January 2014
53 years old
Director
KLEYMANN, Werner
Resigned: 01 January 2014
Appointed Date: 22 June 2006
71 years old
Director
PAPIN, Nicolas Raymond Michel
Resigned: 01 January 2014
Appointed Date: 01 July 2009
58 years old
Director
SOZALAN, Altug
Resigned: 27 July 2016
Appointed Date: 01 January 2014
54 years old

Persons With Significant Control

Ibrakom Fzco
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS MARITIME & TRADING LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Altug Sozalan as a director on 27 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016
Director's details changed for Mr. Altug Sozalan on 1 March 2015
...
... and 87 more events
14 Jul 1996
Ad 07/06/96--------- £ si 1@1=1 £ ic 1/2
14 Jul 1996
Registered office changed on 14/07/96 from: somerset house temple street birmingham B2 5DN
14 Jul 1996
Secretary resigned
14 Jul 1996
Director resigned
07 Jun 1996
Incorporation

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